11-02-2015 BOS Regular Meeting PITTSYLVANIA COUNTY BOARD OF SUPERVISORS
REGULAR MEETING
MONDAY, NOVEMBER 2, 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) Minutes: October 5, 2015 – (i) Regular Meeting
October 20, 2015 – (ii) Adjourned Meeting
(b) Bill List – October 2015 (on line)
(c) Resolutions 2015-10-05 and 2015-10-06; Recognition of Mack Doss and Frances
Hurt - Callands Fall Festival
(d) Awards of Appreciation – Kenneth Martin and Joseph Craddock
UNFINISHED BUSINESS
6. RIDE Solutions Program Grant-WIA At the Board’s 10-20-2015 meeting, a motion was
made by Mr. Harville, seconded by Mr. Barksdale, to table this item until West Piedmont
Workforce Investment Board Executive Director, Lisa Fultz, could be present to answer
questions the Board had concerning the grant. Requires a Roll Call Vote
7. Change Order No. 1; Medical Center Road & Callahan Hill Compactor Sites Project-
Appropriation – At the Board’s 10-20-2015 meeting, a motion was made by Mr. Harville,
seconded by Mr. Snead, which required a 10-Day Layover that has now been met.
Requires a Roll Call Vote.
8. Paving for W.I. Powell, Medical Center Road, and Callahan Hill Compactor Sites
NEW BUSINESS
9. Pittsylvania County School Energy Project Overview
APPOINTMENTS
10. Appointment – Pittsylvania County Industrial Development Authority – Westover District
BOARD ANNOUNCEMENTS
REPORTS FROM LEGAL COUNSEL
REPORTS FROM COUNTY ADMINISTRATOR
ADJOURNMENT