Board of Supervisors
David A. Kaechele, Chairman
Patricia S. O'Bannon, Vice-Chairman
James B. Donati, Jr.
Richard W. Glover
Frank J. Thornton
Virgil R. Hazelett, P.E.
Published by the Henrico County Manager's Office
Summary of Actions Taken by the Board on May 26, 2009
Mr. Kaechele led recitation of the Pledge of Allegiance.
Dr. Andrew M. Mosley, Jr., Pastor of Quioccasin Baptist Church, delivered the invocation.
The Board approved the minutes of the May 12, 2009 Regular and Special Meetings.
There were no comments from the Manager.
BOARD OF SUPERVISORS' COMMENTS
There were no comments from the Board.
RECOGNITION OF NEWS MEDIA
Mr. Kaechele recognized Katherine Calos from the Richmond Times-Dispatch.
Resolution Recognizing the ABLE TO CHOOSE Public Awareness Campaign.
Mr. Kaechele presented the resolution to Jim Congable, a member of the Virginia Board for People with Disabilities (VBPD) and its Community Living and Transportation Committee.
PUBLIC HEARINGS ITEMS
Resolution for Authority to Submit Amendment of the Henrico County FY2008-2009 Annual Consolidated Plan and to Execute Agreements for Community Development Block Grant Recovery Fund Activities.
Resolution for POD-04-09 (POD-15-74 Revised) for Approval of a Revised Plan of Development for Fire Station #12 in the Brookland District.
Approved as Substitute
Resolution for Signatory Authority for Lease Agreement for Industrial Power Generating Company, LLC in the Three Chopt District.
Resolution for Signatory Authority for Lease of
for County Property 1303 Mormac Roadin the Tuckahoe District.
Resolution for Signatory Authority for Deed of Exchange for
in the Brookland District. Goodwill Baptist Church
Resolution for Signatory Authority for Conveyance of Land for
Masonic Lanein the Varina District.
There were no speakers.
Resolution to Deny Claim of Southwood Builders Arising from Tuckahoe Library Construction.
Introduction of Resolution for Receipt of Requests for Amendments to the FY 2008-09 Annual Fiscal Plan:June, 2009.
Resolution for Authorization to Accept Equipment from
Metropolitan Medical Response System. Richmond
Resolution for Authorization to Apply for and Accept Grant for Energy Efficiency and Conservation Block Grant Program.
Resolution to Accept the Virginia Wireless E-911 Services Board Award to the County of Henrico, Division of Police, for Upgrading the GIS Mapping Software in the Emergency Communications Center.
Resolution for Signatory Authority for Award of Contract for Fourmile Creek Trunk Sewer Rehabilitation, Phase 5, Yahley Mill Vent Facility.
Resolution for Signatory Authority for Energy Utilization of Landfill Gas and
of Greenhouse Gas Credits. Sale
Resolution for Award of Contract for Emergency Standby Power, Strawberry Hill Sewage Pumping Station, to Greeley and Hansen LLC.
Resolution for Acceptance of Road (Falcon Rest, Section C, in the Tuckahoe District).
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