9:30 Presentations

1. RECOGNITION OF BEST WORKPLACES FOR COMMUTERS - Recognition of Fairfax County employers selected as “Best Workplaces for Commuters” by the Fairfax County Department of Transportation and the National Center for Transit Research at the Univers

2. RESOLUTION — To recognize the Department of Public Works and Environmental Services and their partners for winning a Virginia Association of Counties Achievement Award for its Stream Critter Cube Lab. Requested by Supervisor Gross.

3. CERTIFICATE — To recognize the Park Authority for receiving the 2019 Gold Medal Award for Excellence in Park and Recreation Management. Requested by Chairman Bulova.

4. RESOLUTION — To recognize Chief John Morrison of the Vienna Volunteer Fire Department for being named Fire Chief of the Year by the International Association of Fire Chiefs. Requested by Supervisor Hudgins.

5. CERTIFICATE — To recognize the McLean High School journalism students for winning five Trophy Class designations at the Virginia High School League Media Championship competition. Requested by Supervisor Foust.

6. CERTIFICATE — To recognize the Langley High School Boys Golf Team for winning the Virginia High School League Golf Championship. Requested by Supervisor Foust.

7. REPORT FROM THE RACIAL EQUITY STAKEHOLDER COUNCIL The council will report to the Board of Supervisors on its work to date. Requested by Chairman Bulova.

8. FAIRFAX COUNTY PUBLIC LIBRARY ANNUAL REPORT Fairfax County Public Library Director Jessica Hudson will present the library FY2019 Annual Report to the Board of Supervisors. Requested by Supervisor Hudgins.

9. FAIRFAX COUNTY ELECTORAL BOARD REPORT Kate Hanley, member of the Electoral Board, will report on the recent elections. Requested by Chairman Bulova.

10:00 Presentation of the Environmental Quality Advisory Council (EQAC) Annual Report

10:00 Board Adoption of the 2020 Legislative Program for the Virginia General Assembly, Approval of the County’s 116th Congress Federal Legislative Strategy and Principles

10:10 Items Presented by the County Executive

ADMINISTRATIVE ITEMS

1. Streets into the Secondary System (Providence District)

ACTION ITEMS

1. Approval of the Sale of General Obligation Public Improvement Bonds and Public Improvement Refunding Bonds

2. Authorization of Economic Opportunity Reserve Funding to the Town of Vienna for Economic Development Strategy and Market Study (Hunter Mill District)

3. Authorization of Economic Opportunity Reserve Funding to the Tysons Partnership for a Branding Campaign (Providence, Hunter Mill, and Dranesville Districts)

4. Approval of Resolution Endorsing Projects Being Submitted for FY 2026 Regional Surface Transportation Program and Congestion Mitigation and Air Quality Federal Funding Through the Northern Virginia Transportation Authority

5. Approval of a Construction Administration Agreement between Fairfax County and the Town of Herndon for the Herndon Metrorail Station Access Management Study Projects (Dranesville District)

6. Approval of Fairfax Connector January 2020 Service Changes (Dranesville, Providence, Hunter Mill, Lee, Mason, Mount Vernon, Braddock, and Springfield Districts)

7. Approval of an FY 2020 - 2025 Transportation Priorities Plan

8. Approval of Revisions to Procedural Memorandum No. 11-01, Exempt Service, to Align with Recent Amendments to Chapter 3, County Employees, Personnel Administration, Definitions and Chapter 3, County Employees, Personnel Administration, Appointing Authori

CONSIDERATION ITEMS

1. Amendments to the Fairfax County History Commission Authorizing Resolution and Bylaws to Add a City of Fairfax Representative to the Commission

INFORMATION ITEMS

1. Presentation of the Fiscal Year (FY) 2019 Comprehensive Annual Financial Report (CAFR) and Popular Annual Financial Report (PAFR)

2. Contract Award - Clinical Consultation Services

3. Contract Award - Government Relations Consulting Services

10:20 Matters Presented by Board Members

1. Chairman Bulova

2. Supervisor Foust, Dranesville District

3. Supervisor Smyth, Providence District

4. Supervisor Gross, Mason District

5. Supervisor Herrity, Springfield District

6. Supervisor Hudgins, Hunter Mill District

7. Supervisor Smith, Sully District

8. Supervisor Cook, Braddock District

9. Supervisor Storck, Mount Vernon District

10. Supervisor McKay, Lee District

11:10 Closed Session

PUBLIC HEARING ITEMS

3:30 Public Hearing on AF 2019-DR-002 (Charles J. DiBona) (Dranesville District)

4:00 Public Hearing on Proposed Amendments to Chapter 112 (Zoning Ordinance) of the Code of the County of Fairfax, Virginia (County Code) Re: Article 11 - Regional Mall Parking Rates

4:00 Public Hearing on Proposed Plan Amendment 2017-CW-2CP, Green Building – Energy Policy Plan Update

4:00 Public Hearing to Consider an Ordinance to Amend and Readopt Fairfax County Code Section 7-2-13 and Relocate the Polling Place for the McLean Precinct in the Dranesville District

4:00 Public Hearing on the Sale of Board-Owned Property on West Drive to the City of Fairfax

4:30 Public Hearing to Revise Deed Restriction in Deed of Conveyance for Clermont Park (Lee District)

4:30 Public Comment

5:00 Recognition of Outgoing Board of Supervisors Members