06-17-2014 Adjourned Meeting PITTSYLVANIA COUNTY BOARD OF SUPERVISORS
ADJOURNED MEETING
TUESDAY, JUNE 17, 2014
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. Items to be added to the Agenda
(a)
APPROVAL OF AGENDA
HEARING OF CITIZENS
CONSENT AGENDA
5. (a)
PUBLIC HEARINGS
Rezoning Cases
Case 1: Donald N. Polsky & Colette H. Polsky – Westover Election District R-14-019
M-1, Industrial District, Light Industry to R-1, Residential Suburban Subdivision District
Case 2: David K. Walker And Others – Callands-Gretna Election District R-14-020
R-1, Residential Suburban Subdivision District to A-1, Agricultural District
Case 3: Phillip Michael Henry – Staunton River Election District R-14-021
R-1, Residential Suburban Subdivision District to A-1, Agricultural District
Case 4: Denis R. Auger & Leslie M. Auger – Callands-Gretna Election District R-14-022
R-1, Residential Suburban Subdivision District to C-1, Conservation District
Case 5: Withdrawn R-14-023
Public Hearing
6. Public Hearing to receive citizen input on proposed amendments to the Pittsylvania
County Code (“PCC”) involving revision to PCC Section 9-47 and the insertion of
new PCC Sections 6-6.5 and 6-6.6. Requires a Motion and a Roll Call Vote
PRESENTATIONS
7. Presentation by Amy Childress, Comprehensive Services Act (CSA) Coordinator, on
Community Policy Management Team (CPMT) Quarterly Report; Review of CMPT
2014 Annual Audit; and annual appointments to the CPMT
UNFINISHED BUSINESS
8. Expenditure Refunds – At the Board of Supervisors meeting on June 2, 2014, a motion
was made by Mr. Barber, seconded by Mr. Harville that required a 10-Day Layover that
been met. Requires a Roll Call Vote
NEW BUSINESS
9. State Budget
10. Recommendations from Economic Development Committee- the Economic Development
Committee will meet at 5:00pm on Tuesday, June 17, 2014 and any recommendations
that come from that meeting will be presented to the Board of Supervisors.
(a) Discussion of Work Session on Economic Development Strategies
(b) Funding Request from Dan River Business Development Center
(c) Economic Development Update – Greg Sides
(d) Closed Session - Discussion concerning a prospective business or industry
or the expansion of an existing business or industry where no previous
announcement has been made of the business’ or industry’s interest in locating or
expanding its facilities
Authority: §2.2-3711(A)(5) of the Code of Virginia, 1950, as amended
Subject Matter: Unannounced location or expansion
Purpose: Discussion of Project Cavalier, Project Tire, Project June,
Project Co-Op, Project Hokie
11. Letter of Support – Town of Chatham
12. Library Fax Money Appropriation – Requires a Motion and a Roll Call Vote
APPOINTMENTS
13. Danville/Pittsylvania County Community Services – Westover District
14. Southern Area Agency on Aging
BOARD ANNOUNCEMENTS
REPORTS FROM LEGAL COUNSEL
REPORTS FROM COUNTY ADMINISTRATOR
CLOSED SESSION
ADJOURNMENT