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02-20-2018 Business Meeting Agenda PITTSYLVANIA COUNTY BOARD OF SUPERVISORS BUSINESS MEETING Tuesday, February 20, 2018 – 7:00 PM Pittsylvania Court General District Courtroom Edwin R. Shields Courthouse Addition 11 Bank Street Chatham, Virginia 24531 AGENDA (ALL VOTES SHALL BE ROLL CALL VOTES) 1. CALL TO ORDER Special Announcement 2. ROLL CALL 3. MOMENT OF SILENCE 4. PLEDGE OF ALLEGIANCE 5. ITEMS TO BE ADDED TO AGENDA 6. APPROVAL OF AGENDA 7. HEARING OF CITIZENS 8. CONSENT AGENDA a. Minutes for: 01/04/2018 ReOrganization Meeting; 01/04/2018 Joint BOS/IDA Meeting; 01/16/2018 Work Session; 01/15/2018 Business Meeting b. January 2018 Bill List c. Resolution of Recognition for Deputy James Gregory; Recipient of LawFit Gold Medallion - Sheriff Michael W. Taylor d. Resolution of Recognition - Deputy Joshua Speagle: Recipient of the James Edwin (Jay) Parker, Jr. Memorial Award - Sheriff Michael W. Taylor e. Retiree Purchase of Service Weapon by Leroy Phelps - Sheriff Michael W. Taylor Business Meeting - February 20, 2018 f. Resolution 2018-02-06; Authorizing Tax Exempt Financing by Renan Volunteer Fire Department - Vaden Hunt g. Cooperative Agreement Between Pittsylvania County and the Circuit Court Clerks Office; and with the Commissioner of the Revenue Office - Lisette Jordan h. VDOT Resolution 2018-02-05 -Gloria Lane: Greg Sides i. Ratification of Resolution 2018-02-04, Supporting House Bill 222 -Vaden Hunt 9. PUBLIC HEARINGS A. Rezoning Public Hearings Case 1: Case 1: R-18-003; Christopher M. Coleman & Betty C. Coleman Case 2: Case 3: R-17-031; Mountain Valley Pipeline, LLC - Banister Election District; A-1, Agricultural District to M-2, Industrial District, Heavy Industry: Greg Sides Case 3: Publc Hearing on proposed revisions to Sections 6-1.2(A); 6- 1.2(B); 6-1.2(C); and 6-12.(B) of the Pittsylvania County Code involving perpetually moving the annual tax payment due date for the first tax installment from June 5th to June 20th, and the second tax installment due date from December 5th to December 20th : Vaden Hunt Case 4: Public Hearing on Proposed Amendment to Chapter 36, Fee Assessment, of the Pittsylvania County Code: Vaden Hunt 10. INFORMATION ITEMS a. Update on Pittsylvania Pet Center - Makena Yarbrough 11. NEW BUSINESS a. Application to Fire Fighter Assistance Grant - Jim Davis b. Virginia Dept of Emergency Management, Supplemental Local Emergency Management Planning Grant - Jim Davis c. FY 2017-2018-Kim Van Der Hyde d. Set Public Hearing-Master Lease Financing Program-Kim Van Der Hyde 12. APPOINTMENTS a. CPMT: Letter of Resignation for CPMT Chairperson Ms. Milling; Designee Appointment & Absences -C. Boswell 13. MATTERS FROM WORK SESSION (IF ANY) 14. BOARD ANNOUNCEMENTS Business Meeting - February 20, 2018 15. REPORTS FROM COUNTY ADMINISTRATOR (IF ANY) 16. ADJOURNMENT