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01-04-2018 BOS IDA Joint meetingJOINT MEETING OF PITTSYLVANIA COUNTY BOARD OF SUPERVISORS AND PITTSYLVANIA COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY THURSDAY, JANUARY 4, 2018 5:30 PM CONFERENCE ROOM #1; COUNTY ADMINISTRATION BUILDING 1 CENTER STREET, CHATHAM, VIRGINIA 24531 AGENDA I. CALL TO ORDER (5:30 PM) II. ROLL CALL III. APPROVAL OF AGENDA IV. NEW BUSINESS A. Letter of Support for SSED Grant “Southern Virginia Regional Transportation Project” V. CLOSED SESSION A. Consultation with legal counsel employed or retained by a public body regarding specific legal matters requiring the provision of legal advice by such counsel. Legal Authority: Virginia Code § 2.2-3711(A)(8) Subject Matter: Project Apple Purpose: Discussion of Potential Economic Development Incentive Package VI. RETURN TO OPEN SESSION & CLOSED SESSION CERTIFICATION VII. ACTION FROM CLOSED SESSION (if any) VIII. (6 PM) RECESS TO SECRETARY’S ANNOUNCEMENT, JANUARY 10, 2018; 11:00 AM; OLDE DOMINION AGRICULTURAL COMPLEX, 19783 US-29, CHATHAM, VIRGINIA 24531