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10-20-2015 BOS Adjourned Meeting PITTSYLVANIA COUNTY BOARD OF SUPERVISORS REGULAR MEETING TUESDAY, OCTOBER 20, 2015 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 APPROVAL OF AGENDA HEARING OF CITIZENS CONSENT AGENDA 5. (a) Section 125 Flexible Benefit Plan Adoption Agreement PUBLIC HEARING Rezoning Cases 1. Walter L. Maddy & Allison H. Maddy – Staunton River Election District: R-15-030 R-1, Residential Suburban Subdivision District portion to A-1, Agricultural District 2. Donald Richard Holley & Andrea M. Holley – Callands/Gretna Election District: R-15-031 R-1, Residential Suburban Subdivision District to A-1, Agricultural District UNFINISHED BUSINESS 6. Expenditure Refunds for September 2015 – At the Board of Supervisors’ October 5, 2015 meeting, a motion was made by Mr. Barksdale, seconded by Mr. Snead, which required a 10-Day Layover that has now been met. Requires a Roll Call Vote 7. The Public-Private Education and Infrastructure Act (PPEA); Design/Build Resolutions - Requires a Roll Call Vote NEW BUSINESS 8. Financial Matters (a) RIDE Solutions Program Grant – WIA Requires a Roll Call Vote (b) Amended FY 2015/2016 Budget Resolution 9. Music Festival Permit Application – J & R Productions, Inc. 10. Change Order No. 1- Medical Center Road Compactor Site 11. Request for Installing a Commemorative Sign at the former Blairs Middle School 12. Stormwater Opt Out Resolution 13. Watch For Children Sign Program APPOINTMENTS 14. Pittsylvania County Planning Commission – Banister District Representative BOARD ANNOUNCEMENTS REPORTS FROM LEGAL COUNSEL REPORTS FROM COUNTY ADMINISTRATOR ADJOURNMENT