05-16-2017 BOS Work Session Agenda
Pittsylvania County Board of Supervisors
WORK SESSION
Tuesday, May 16, 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) RV Taxes
(b) Agenda Software
(c) NACo Membership
(d) Chatham Armory
(e) Financial Report – 3rd
(f) Animal Fencing
6. Staff, Committee, and/or Constitutional Officer Reports
(a) Report from Telecommunications Committee
7. Closed Session (6:00 pm)
(a) Consultation with legal counsel employed or retained by public body regarding
specific legal matters requiring provision of legal advice by such counsel
Legal Authority: Virginia Code § 2.2-3711(A)(7)
Subject: Project Robot
Purpose: Discussion of Potential Prospective Business Incentive
Package
(b) Consultation with legal counsel employed or retained by public body regarding
specific legal matters requiring provision of legal advice by such counsel
Legal Authority: Virginia Code § 2.2-3711(A)(7)
Subject Matter: Project HG
Purpose: Discussion of Potential Prospective Business
Incentive Package
(c) 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 Matter: Project Box
Purpose: Project Update
(d) 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.
Authority: 2.2-3711(A)(1) of the Code of Virginia, 1950, as amended
Subject Matter: County Attorney
Purpose: Performance Evaluation
8. Recess to Business Meeting (arrive in General District Courtroom prior to 7 pm)