GLOUCESTER COUNTY BOARD OF SUPERVISORS AGENDATuesday, July 16, 2024 at 6:00 P.m. - 10:00 P.m.Colonial Courthouse6504 Main StreetGloucester, VA 230611.Call to Order and Roll Call 2.Invocation and Pledge of Allegiance - Pastor McKibbon - New Freedom Worship Center 3.Approval of the Minutes - March 4, March 5, March 13, and March 19, 2024 1.Draft Minutes - March 4, 2024.pdf2.Draft Minutes - March 5, 2024.pdf3.Draft Minutes - March 13, 2024.pdf4.Draft Minutes - March 19, 2024 GHS tour.pdf4.Adoption of the Agenda 5.Approval of the Consent Agenda a.Acknowledgement of Abstracts of Votes for the June 18, 2024, Primary Election - Carol Steele - County Administrator 1.V - A Summary.pdf2.V - A Supporting Documents.pdfb.Resolution to Approve Memorandum of Agreement for Oyster Shell Recycling Bin – Carol Steele – County Administrator 1.V - B Summary.pdf2.V - B Supporting Documents.pdf6.Matters Presented by the Board 7.County Administrator Items 8.Scheduled Presentations - no scheduled presentations 9.Citizens’ Comment Period - (Speakers should provide 10 copies of handouts if any) 10.Public Hearings - no public hearing scheduled 11.Regular Agenda a.Resolution Supporting Four (4) Proposed SMART Scale Projects – Carol Rizzio – Assistant Director Planning, Zoning & Environmental Programs 1.XI - A Summary.pdf2.XI - A Supporting Documents.pdfb.Resolution Approving Participation in the Proposed Settlement of Opioid-Related Claims and Directing Execution of the Documents Necessary for Participation – Ted Wilmot – County Attorney 1.XI - B Summary.pdf2.XI - B Supporting Documents.pdfc.Board Appointments 1.XI - C Summary.pdf2.XI - C Supporting Documents.pdfd.Update to the Board of Supervisors 2024 Meeting Calendar - Carol Steele - County Administrator 1.XI - D Summary.pdf2.XI - D Supporting Document.pdf12.County Attorney Items 13.Boards and Commissions Reports 14.Supervisors Discussion 15.Closed Meeting a.Personnel Matters – evaluations of County Administrator and County Attorney 1.Resolutions.pdf16.Adjournment No Item Selected This item has no attachments.1.Draft Minutes - March 4, 2024.pdf2.Draft Minutes - March 5, 2024.pdf3.Draft Minutes - March 13, 2024.pdf4.Draft Minutes - March 19, 2024 GHS tour.pdf1.Resolutions.pdf1.V - A Summary.pdf2.V - A Supporting Documents.pdf1.V - B Summary.pdf2.V - B Supporting Documents.pdf1.XI - A Summary.pdf2.XI - A Supporting Documents.pdf1.XI - B Summary.pdf2.XI - B Supporting Documents.pdf1.XI - C Summary.pdf2.XI - C Supporting Documents.pdf1.XI - D Summary.pdf2.XI - D Supporting Document.pdf