AGENDA COUNTY OF AMELIA BOARD OF SUPERVISORS AMELIA COUNTY ADMINISTRATION CONFERENCE ROOM WEDNESDAY,FEBRUARY 19,2025. AT7:00P PM REGULAR MEETING . CALLTOORDER/DETERMINATION OF QUORUN-CHAIRMAN 2. INVOCATIONANDPLEDGEOF ALLEGIANCE 3. APROVEAMENDTIE AGENDA 4. - CONSENT AGENDA A. Approval of Minutes B. Special Event Permit- Amelia Day Festival and Road Closure Resolution . Special Event Permit- Amelia County Fair D. Spccial Event Permit- RGA. Junctccnth Festival E. Special Event Permit- Community Barn Bash F. Local Board of Building Code Appeals Re-Appointment- Garland Hicks G. Board ofZoning Appeals- Recommend Re-Appointment- Russell Easter H. Community Policy Management Team Appointment- Patricia Atkins - Interim County Administrator Work Order Extension . Declaration ofs Surplus Property- Historical Society Artifacts 5. COUNTY ADMINISTRATOR SEARCH REPORT/BOARD ACTION 6. PUBLIC COMMENTS 7. STAFF/COMMITTEESORGANIZATION REPORTS AND PRESENTATIONS A. VDOT Report B. School Board Report . February Monthly Finance Presentation and Reports 1.FY24 Audit Presentation - Robinson Farmer Cox 2. Accounts Payable Policy- Information Only 3.1 FY26 Budget Update 4.1 Monthly Financial Report .Appropriation Requests Sheriff's Office- (5). Items, Information only tol BOS, Budget Adjustments madel by Finance Staff per Budget Resolution D. Board of Supervisor's Activity and Committee Report 8. COMMUNITY DEVELOPMENT A. Public Hearing- Ordinance Text Amendment to Business District (B-1) to add B. Public Hearing- Rezoning Request RZN24-08 (R-1 to B-1); Good Deed, LLC - Public Hearing- Special Exception Request SEP24-07 (Assembly Hall); Weston "Tow Lot Business." and Lori Hindon 9. OLD/NEW BUSINESS A. Roadside Signs Discussion B. Appointments and Vacancies Update 10. COUNTY. ADMINISTRATORS REPORT A. Waste Management Report B. Commonwealth Regional Council .D DMV: Select Report D. Patient Data Reports E. Miscellaneous Report(s) 11. BOARD OF SUPERVISORS COMMENTS 12. CLOSEDSESSION 13. MOTIONTO. ADJOURNOR CONTINUE MEETING 2