02-17-09 Adjourned MeetingPITTSYLVANIA COUNTY BOARD OF SUPERVISORS
ADJOURNED MEETING
TUESDAY, FEBRUARY 17, 2009
GENERAL DISTRICT COURTROOM
EDWIN R. SHIELDS COURTHOUSE ADDITION
AGENDA
1. Call to Order - 7:00 p.m.
2. Roll Call
3. Invocation
4. Pledge of Allegiance
5. Items to be added to the Agenda
6. Approval of Agenda
7. Hearing of Citizens
8. Consent Agenda:
(a) RegionalOne
(b) Resolution - Clara Stone Burch Tucker - 100 yrs. Old
(c) Mt. Zion Water System - Amend Contract
(d) Out of State Travel
Public Hearin~s
9. Rezoning Case:
Case 1: Roofing Solutions, Inc. - Callands-Gretna District - R-09-003
Case 2: Eva Willis - Tunstall District - R-09-004
Case 3: Michael B. Moore & Donna Moore - Tunstall District - R-09-005
New Business
10. Consideration of Updating/Enforcing the Pittsylvania County's Mineral Tax-
Karen Maute
11. Award Contract for new Compactor Site on SR 839
12. SCAAP Appropriation
13. CEDS Projects
14. Recommendations from the Finance Committee
(a) RT 40 W Waterline
(b) Budget Recommendations
15. Regional One EMS Contract - Mr. Ecker
16. Uranium Mining Study - Mr. Davis
17. Contract with the Health Department
18. Fire & Rescue Association - Proposed Guideline Amendments
19. Contract - Verizon Database Interface
20. Contract Amendment; Reynolds-Clark-Whispering Pines Waterline
Reports from Board Members
Reports from Officcrs and Committees
Renorts from County Administrator
Closed Session
21. 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 in the
community. Authority: Section 2.2-3711 (A) (5) of the Code of Virginia,
1950, as amended.
22. Discussion, consideration or interviews of prospective candidates for employment:
assignment, appointment, promotion, performance, demotion, salaries, disciplining or
resignation of specific public officers, appointees or employees of any public body; and
evaluation of performance of departments or schools of public institutions of higher
education where such evaluation will necessarily involve discussion of the performance
of specific individuals. Authority: Section 2.2-3711 (A) (1) of the Code of Virginia,
1950, as amended.
Adiournment