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02-21-2017 BOS Work Session Agenda Pittsylvania County Board of Supervisors WORK SESSION Tuesday, February 21, 2017 4:30 PM Main Conference Room County Administration Building 1 Center Street, Chatham, Virginia AGENDA 1. Call to Order 4:30 pm 2. Roll Call 3. Items to be Added 4. Approval of Agenda 5. New Business (a) Joint Meeting with Finance Committee 6. Staff, Committee, and/or Constitutional Officer Reports 7. Closed Session (a) 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: 2.2-3711(A)(5) of the Code of Virginia, 1950, as amended Subject: Project S8 Purpose: Project Update (b) Consultation with legal counsel employed or retained by public body regarding specific legal matters requiring provision of legal advice by such counsel Authority: 2.2-3711(A)(7) of the Code of Virginia, 1950, as amended Subject: Dominica Purpose: Discussion of Non-Disclosure Agreement (c) Consultation with legal counsel employed or retained by public body regarding specific legal matters requiring provision of legal advice by such counsel Authority: 2.2-3711(A)(7) of the Code of Virginia, 1950, as amended Subject: Greggory Lumber Purpose: Discussion of Performance Agreement 8. Recess to 7:00 PM Business Meeting