GLOUCESTER COUNTY BOARD OF SUPERVISORS AGENDATuesday, January 02, 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 Daniel McKee – Lighthouse Worship Center 3.Election of Board Officers – 2024 a.Resolution Appointing a Chair – Carol Steele – County Administrator 1.III - A Summary.pdf2.III - A Supporting Document.pdfb.Resolution Appointing a Vice Chair – Carol Steele – County Administrator 1.III - B Summary.pdf2.III - B Supporting Document.pdf4.Approval of the Minutes - July 18, August 1 and August 15, 2023 1.Draft Minutes - July 18, 2023.pdf2.Draft Minutes - August 1, 2023.pdf3.Draft Minutes - August 15, 2023.pdf5.Adoption of the Agenda 6.Approval of the Consent Agenda a.Acknowledgement of Abstracts of Votes for the November 7, 2023, General Election – Carol Steele – County Administrator 1.VI - A Summary.pdf2.VI - A Supporting Documents.pdfb.Resolution of Appreciation for Bronco Bayless for his Service on the Wetlands Board and the Chesapeake Bay Preservation & Erosion Commission – Kevin Landry – Environmental Programs Manager 1.VI - B Summary.pdf2.VI - B Supporting Document.pdfc.Resolution of Support for Virginia Marine Resources Commission Grant Application –George Bains - Deputy County Administrator 1.VI - C Summary.pdf2.VI - C Supporting Document.pdf7.Matters Presented by the Board 8.County Administrator Items 9.Scheduled Presentations a.Open Broadband Update – Eric Beach – Chief Information Officer 1.IX - A Summary.pdf10.Citizens’ Comment Period– (Speakers should provide 10 copies of handouts if any) 11.Public Hearings - no public hearing scheduled 12.Regular Agenda a.Request for Additional FY2024 Appropriation - Gloucester Mathews Care Clinic – Maria Calloway – Director of Financial Services 1.XII - A Summary.pdf2.XII - A Supporting Document.pdfb.Discussion and Approval of the Resolution to Adopt the Board’s 2024 Rules of Procedure, Code of Ethics and Standards of Conduct – Carol Steele – County Administrator 1.XII - B Summary.pdf2.XII - B Supporting Documents.pdfc.Discussion and Adoption of the 2024 Board Meeting Schedule – Carol Steele – County Administrator 1.XII - C Summary.pdf2.XII - C Supporting Documents.pdfd.Discussion and Approval of the 2024 Board, Committee and Commission Assignments – Carol E. Steele – County Administrator 1.XII - D Summary.pdf2.XII - D Supporting Documents.pdf1.Resolution for Appointment to the Hampton Roads Planning District Commission (HRPDC) 2.Resolution for Appointment to the Hampton Roads Transportation Planning Organization (HRTPO) 3.Resolution for Appointment to the Hampton Roads Military & Federal Facilities Alliance (HRMFFA) 4.Resolution for Appointment to the Middle Peninsula Planning District Commission (MPPDC) 5.Resolution for Appointment to the Middle Peninsula Alliance (MPA) 6.Resolution for Appointment to the Northern Neck Regional Jail Board 7.Resolution for Appointment to the Board of Social Services 8.Resolution for Appointment to the Library Board of Trustees 9.Resolution for Appointment to the Planning Commission 10.Chair Appointments 11.County Administrator Appointments e.Approval of FY2025 Travel Amount to be Budgeted for Each Board Member – Carol Steele – County Administrator 1.XII - E Summary.pdf2.XII - E Supporting Document.pdff.Board Appointments 1.XII - F Summary.pdf2.XII - F Supporting Documents.pdf13.County Attorney Items 14.Boards and Commissions Reports 15.Supervisors Discussion 16.Closed Meeting - no closed meeting scheduled 17.Adjournment No Item Selected This item has no attachments.1.Draft Minutes - July 18, 2023.pdf2.Draft Minutes - August 1, 2023.pdf3.Draft Minutes - August 15, 2023.pdf1.III - A Summary.pdf2.III - A Supporting Document.pdf1.III - B Summary.pdf2.III - B Supporting Document.pdf1.VI - A Summary.pdf2.VI - A Supporting Documents.pdf1.VI - B Summary.pdf2.VI - B Supporting Document.pdf1.VI - C Summary.pdf2.VI - C Supporting Document.pdf1.IX - A Summary.pdf1.XII - A Summary.pdf2.XII - A Supporting Document.pdf1.XII - B Summary.pdf2.XII - B Supporting Documents.pdf1.XII - C Summary.pdf2.XII - C Supporting Documents.pdf1.XII - D Summary.pdf2.XII - D Supporting Documents.pdf1.XII - E Summary.pdf2.XII - E Supporting Document.pdf1.XII - F Summary.pdf2.XII - F Supporting Documents.pdf