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Board Business Meeting 9:00 AM
I. Call to Order - Chairman York
II. Pledge of Allegiance - Supervisor Reid
III. Adoption of Consent Agenda
2. *Administrative Items Report of October 3, 2012
4. *Kennel Permit - Patrick Hagerty (Catoctin District )(Koenig/Miller)
6. *FY14 Revenue Sharing Program/Endorsement of Applications (Laycock)
11b. *Permanent Pump & Haul Request/Buckley Property (Blue Ridge District) (Lock/Goodfriend)
11c. *Installation of proposed Traffic Signal at the Sycolin Road (Route 643) and Loudoun Center Place Intersection (Catoctin District) (Thring/Conner)
11d. *Installation of the Proposed Traffic Signal and Left-Turn Lane at the Tall Cedars Parkway (Route 2200) and Poland Road (Route 742) Intersection (Dulles District) (Thring/Conner)
12a. *ZOAM 2012-0002, Commercial and Industrial Zoning Ordinance Amendment Stakeholder Recommendation - Creation of Ombudsman/Business Assistance Team (Bailey/Flynn)
IV. Requests for Additions/Deletions to the Agenda
1. Council of Government Presentation on Proposed Region Forward Activity Centers Map and Update on Significant Achievements
VII. Public Input (Advanced sign-up required; limited to 15 speakers, 2 minutes each)
3. Legislative Report 2013 (Hemstreet/Sandy)
3. Legislative Report 2013 (Hemstreet/Sandy)
8. Hal & Berni Hanson Regional Park Master Plan (Blue Ridge District) (Csizmar/Ryburn)
10d. FY2014 Preliminary Fiscal Guidance (Hemstreet/ Mays/ Lauzier)
15 -Amendment - Review of Staff Aide Policies (York)
16-Amendment - Investigation of Possible Violation of County Policy Governing Board of Supervisor Staff Aides (York)
5. DOAM 2012-0001/ Proposed Amendments to the Facilities Standards Manual (Phase 1) (Countywide) (Clare/Wharton)
9. Board Member Initiative: Cellular Availability Study (Clarke)
10a. Other Post-Employment Benefits (OPEB) Plan Design Recommendations (Mays/ Larson-Mann/ Green)
10b. Health Plan Update and Premium Rate Review for Countywide Group Health Plan (Medical, Prescription Drugs, Dental, and Vision Benefits) for Plan Year 2013(Mays/ Larson-Mann/ Middleton)
10c. Affirmation of Personal Property Tax Rates (Wertz)
11a. Child Care Homes (Countywide) (Stultz/Dozier)
17-Amendment - County Permission to Allow Use of the Former Town of Waterford Lot for Waterford Fair (Higgins)
14. Status Report: Aldie Fire and Rescue Station Request for Interest ("RFI") (Rauch/Brown)
IX. Adjourn
The Board will take recesses at approximately 10:30 - 10:45 a.m. and 2:30 - 2:45 p.m.
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