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02-06-2017 Special Meeting of BOSPITTSYLVANIA COUNTY BOARD OF SUPERVISORS SPECIAL CALLED MEETING Monday, February 6, 2017 6:00 PM Main Conference Room County Administration Building 1 Center Street, Chatham, Virginia AGENDA I. Call to Order – 6:00 p.m. 2. Roll Call 3. Approval of Agenda 4. Motion to enter Closed Session 5 Closed Session: (a) Discussion or consideration of the acquisition of real property for a public purpose, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body.  Legal Authority: Virginia Code Section 2.2-3711(A)(3)  Subject: Project CC  Purpose: Discussion of Potential Acquisition of Parks and Recreation Property/Facility (b) 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.  Legal Authority: Virginia Code Section 2.2-3711 (A)(5)  Subject: Project S8  Purpose: Project Status Update/Discussion 6. Return to Open Session 7. Closed Session Certification 8. Action, if any 9. Adjournment