NEW KENT COUNTY BOARD OF SUPERVISORS

February 12, 2024, 6:00 PM

Boardroom, County Administration Building, 12007 Courthouse Circle, New Kent, VA 23124 - REGULAR MEETING

 

 

A G E N D A

CALL TO ORDER
INVOCATION and PLEDGE OF ALLEGIANCE
ROLL CALL
CONSENT AGENDA

(Matters included here under may be the subject of one motion to approve provided no Board member requests an item to be separated.)

1.Approval of Minutes
a.

October 20, 2023 Budget Retreat Minutes

b.

October 31, 2023 Work Session Minutes

c.

November 15, 2023 Regular Session Minutes

d.

November 28, 2023 Work Session Minutes

2.Miscellaneous
a.Approval of Easements & Compensation for the Rt 249 Waterline Project
b.New Development Street Names for Forge Industrial Park, Forge Logistics Building Two
c.

Resolution R-06-24 - Street Acceptance - Rochambeau Estates, Section 1

d.

Resolution R-07-24 - Street Acceptance - Rochambeau Estates, Section 2

3.Refunds
a.REFUND - Gault Electric LLC  - BP#17977-2023 - $91.88 
b.REFUND - Gault Electric LLC  - BP#17849-2023 - $132.38
c.REFUND - Ryan Homes - $427.50
d.REFUND - Real Estate Tax - Veteran Exemption - $6,751.24
4.Supplemental Appropriations
a.FY24 Supplemental Appropriations
5.Interdepartmental Budget Transfers
a.FY24 Interdepartmental Budget Transfers
6.Treasurer's Report
a.Treasurer's Report -  December 2023
CITIZENS COMMENT PERIOD
RESIDENCY ADMINISTRATOR'S REPORT
Residency Administrator's Report for January 2024
PRESENTATIONS
ITEM1Heritage Public Library Update

Public Hearings to be held at 7:00 p.m. or as soon thereafter as possible. Speakers are 

 limited to three minutes each, should come to the podium and state their name and address.

PUBLIC HEARINGS
ITEM2PUBLIC HEARING - Ordinance O-09-23(R1), Creating the Liberty Landing Planned Unit Development (PUD-01-22) - Principal Planner Kelli Le Duc and Applicants
ITEM3

PUBLIC HEARING – Application CUP-02-23, Polish Town Solar 1, New Leaf Energy, Inc. and Jonathan Kinney – Resolution R-02-24 – Conditional Use Permit to construct a 2 MW Solar System (facility) on approximately 23 acres located within Tax Parcel 276J (GPIN #I-28-­3826-5374) in eastern New Kent County - Principal Planner Kelli Le Duc and Applicants

ITEM4PUBLIC HEARING - Ordinance O-03-24, Amendments to New Kent County Code Chapter 82, Articles V and VI - Environmental Director Josh Airaghi
ELECTED OFFICIALS REPORTS
STAFF REPORTS
OTHER BUSINESS
APPOINTMENTS
Appointments - Delegated by District
Appointments - Not Delegated by District
Appointments - Regional Boards and Commissions
ADJOURNMENT
Adjournment

MEETING SCHEDULE:  The next regularly scheduled meeting of the Board of Supervisors will be held at 6:00 p.m. on Monday, March 11, 2024 and the next work session will be held on Tuesday, February 27, 2024, both in the Boardroom of the County Administration Building.  

 

If a meeting cannot be held because of the closing of State and/or County offices, the meeting will be held on the next business day that the County offices are open.