09-19-2017 BOS Work Session Agenda
PITTSYLVANIA COUNTY
BOARD OF SUPERVISORS
WORK SESSION
Tuesday, September 19, 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) Regional Transit (Presentation by Betty Adams)
(b) Duke Energy Grant Update (Ms. Van Der Hyde)
(c) Financial Historical Data Presentation (Ms. Van Der Hyde)
(d) Auction results concerning old Northside High School field in Gretna, VA
(e) Recommendations from Legislative Committee (if any)
(f) Recommendations from Joint Computer/Radio/Telecommunications (CRT) &
Finance Committees Meeting (if any)
6. Discussion of Business Meeting items
7. Constitutional Officers Reports
(a) Brief discussion with the Honorable Vincent Shorter, Treasurer, on review of
Statement of the Treasurer’s Accountability monthly reports.
8. Staff Reports (if any)
9. Closed Session
(a) Consultation with legal counsel and briefings by staff members or consultants pertaining
to actual or probable litigation, where such consultation or briefing in open meeting would
adversely affect the negotiating or litigating posture of the public body. For the purposes of this
subdivision, "probable litigation" means litigation that has been specifically threatened or on
which the public body or its legal counsel has a reasonable basis to believe will be commenced by
or against a known party. Nothing in this subdivision shall be construed to permit the closure of a
meeting merely because an attorney representing the public body is in attendance or is consulted
on a matter.
Legal Authority: Virginia Code Section 2.2-3711(A)(7)
Subject Matter: Mountain Valley Pipeline
Purpose: Consultation with Legal Counsel Regarding Zoning/Federal Preemption
Issues
10. Adjourn to Business Meeting (General District Courtroom; 7:00 pm)