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11-16-2021 Business Meeting Agenda BOARD OF SUPERVISORS BUSINESS MEETING Tuesday, November 16, 2021 – 7:00 PM Board Meeting Room 39 Bank Street, SE, Chatham, Virginia 24531 AGENDA 1. CALL TO ORDER (7:00 PM) 2. ROLL CALL 3. MOMENT OF SILENCE 4. PLEDGE OF ALLEGIANCE 5. AGENDA ITEMS TO BE ADDED 6. APPROVAL OF AGENDA 7. CONSENT AGENDA a. Board Meeting Minutes Approval (Staff Contact: Kaylyn M. McCluster) b. October Bill List Approval (online); (Staff Contact: Kimberly G. Van Der Hyde) c. Resolution # 2021-11-01 (Lambert Compressor Station) Adoption (Staff Contact: Kaylyn M. McCluster) d. Letter in Support of MVP Southgate's Proposed Lambert Station Transmission Approval (Staff Contact: Kaylyn M. McCluster) e. Appointment: IDA (Joey Faucette); (Chatham-Blairs District); (Chairman Warren) f. Appointment: IDA (Ronnie Haymore); (Tunstall District); (Supervisor Ingram) g. Moral Obligation Agreement (Cyber Park Shell Building) Approval (Staff Contact: Matthew D. Rowe) h. Cherrystone and Roaring Fork Dams Inundation Study and Emergency Action Plan Engineering Awards (Staff Contact: Richard N. Hicks) i. Resolution # 2021-11-02 (Hardy Petroleum 100th Year Anniversary) Adoption (Supervisor Ingram) Business Meeting - November 16, 2021 j. Mount Hermon Convenience Center Improvements Engineering Proposal Approval (Staff Contact: Richard N. Hicks) 8. PRESENTATIONS a. DPCS Annual Report (Contacts: Jim Bebeau and Kim Van Der Hyde) 9. HEARING OF THE CITIZENS Each person addressing the Board under Hearing of the Citizens shall be a resident or land owner of the County, or the registered agent of such resident or land owner. Each person shall step up, give his/her name and district in an audible tone of voice for the record, and unless further time is granted by the Chairman, shall limit his/her address to three (3) minutes. No person shall be permitted to address the Board more than once during Hearing of the Citizens. All remarks shall be addressed to the Board as a body and not to any individual member thereof. Hearing of the Citizens shall last for a maximum of forty-five (45) minutes. Any individual that is signed up to speak during said section who does not get the opportunity to do so because of the aforementioned time limit, shall be given speaking priority at the next Board meeting. Absent Chairman’s approval, no person shall be able to speak who has not signed up. 10. PUBLIC HEARINGS A. Other Public Hearings Each person addressing the Board under a Public Hearing shall step up, give his/her name and district, and/or his/her place of residency for non-County citizens, in an audible tone of voice for the record, and unless further time is granted by the Chairman, shall limit his/her address to three (3) minutes; speakers for a group shall be limited to ten (10) minutes. Speakers shall conclude their remarks at that time, unless the consent of the Board is affirmatively given to extend the speakers allotted time. Absent Chairman’s approval, no person shall be able to speak who has not signed up. 1. Public Hearing: Revisions to PCC § 35-141(C), Utility Scale Solar Energy Facility; PCC § 35-141(D), Permitting Requirements for Large and Utility Scale Solar Energy Facilities; and PCC § 35-141(E), Decommissioning Requirements for Large and Utility Scale Solar Energy Facilities. (Staff Contact: Emily S. Ragsdale) 2. Public Hearing: Redistricting Plans Public Comment (Staff Contact: Dave F. Arnold) 11. UNFINISHED BUSINESS 12. NEW BUSINESS 13. MATTERS FROM WORK SESSION (IF ANY) 14. BOARD MEMBER REPORTS 15. COUNTY ADMINISTRATOR REPORTS Business Meeting - November 16, 2021 16. ADJOURNMENT