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05-21-2013 Adjourned Meeting PITTSYLVANIA COUNTY BOARD OF SUPERVISORS ADJOURNED MEETING TUESDAY, MAY 21, 2013 GENERAL DISTRICT COURTROOM EDWIN R. SHIELDS COURTHOUSE ADDITION AGENDA 1. Call to Order – 7:00 p.m. 2. Roll Call 3. Pledge of Allegiance 4. Emergency Items to be added to the Agenda (a) APPROVAL OF AGENDA HEARING OF CITIZENS CONSENT AGENDA 5. (a) Regional One – June 2013 (b) Out of State Travel – Training; Office of Emergency Service (c) Foster Care Awareness Month -Proclamation (d) Letter of Thanks – Town of Hurt PUBLIC HEARING Rezoning Cases Case 1: Larry K. Warrick & Sandra B. Warrick – Tunstall District; R-13-0023 R-1, Residential Suburban Subdivision District to A-1 Agricultural District Case 2: J. Matthew Doss & Lori Martin Doss – Callands-Gretna District; R-13-024 R-1, Residential Suburban Subdivision District portion to A-1, Agricultural District Case 3: Mavis Neal Brooks – Staunton River District; R-13-025 R-1, Residential Suburban Subdivision District to A-1, Agricultural District Case 4: Withdrawn R-13-026 Case 5: Mecklenburg Electric Cooperative – Staunton River District; R-13-027 A-1, Agricultural District portion to R-1, Residential Suburban Subdivision District; A-1, Agricultural District to R-1, Residential Suburban Subdivision District Case 6: Michael Ray Puckett & Sunshine Dawn Puckett – Westover District; R-13-028 R-1, Residential Suburban Subdivision District to RC-1, Residential Combined Subdivision District UNFINISHED BUSINESS 6. Expenditure Refunds – At their regular meeting on May 6, 2013, a motion was made by Mr. Barber, seconded by Mr. Hagerman, which required a 10-Day Layover that has now been met. Roll Call Vote Required NEW BUSINESS 7. Request for Public Hearing – Amendment to Chapter 16 8. 2013 Cops Grant Application Approval (School Resource Officers) 9. 911 Signs – Mr. Harville 10. Credit Card Policy – Mr. Hagerman 11. Request for Surplus Vehicle – Bachelors Hall Volunteer Fire Department APPOINTMENTS 12. Appointment to the Pittsylvania County Social Services Board – Callands-Gretna District BOARD ANNOUNCEMENTS REPORTS FROM LEGAL COUNSEL REPORTS FROM COUNTY ADMINISTRATOR 13. Virginia Department of Transportation (VDOT) Notice of Public Hearing – Fiscal Year 2014-2019 Six-Year Improvement Program (FY2014-2019SYIP) CLOSED SESSION ADJOURNMENT