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09-19-2023 Work Session - FINAL PITTSYLVANIA COUNTY BOARD OF SUPERVISORS’ WORK SESSION September 19, 2023 VIRGINIA: The Pittsylvania County Board of Supervisors' ("Board") Work Session was held on September 19, 2023, in the Board Meeting Room, 39 Bank Street, SE, Chatham, Virginia 24531. CALL TO ORDER (3:30 PM) Dalton called the Meeting to Order at 3:30 PM. ROLL CALL The following Board Members were present: Darrell W. Dalton - Chairman, Callands-Gretna District Timothy W. Dudley - Vice-Chairman, Staunton River District Nancy K. Eanes - Dan River District William V. (“Vic”) Ingram - Tunstall District Ronald S. Scearce - Westover District Robert M. Tucker, Jr. - Banister District Robert (“Bob”) W. Warren - Chatham-Blairs District, participated remotely via phone due to illness, from the following address: 185 Sunny Knoll Lane, Danville, Virginia 24540. APPROVAL OF AGENDA Motion to approve Agenda. RESULT: 7-0 (Approved) MOVER: Tucker SECONDER: Eanes AYES: Dalton, Tucker, Warren, Scearce, Dudley, Ingram, Eanes NAYS: None ABSTAIN: None STAFF, COMMITTEE, AND/OR CONSTITUTIONAL OFFICER REPORTS a. 2024 Reassessment Update Fred Pearson, Pearson's Appraisal Service, gave an update regarding the FY 2024 County Reassessment Project and the ways the citizens can schedule an appointment for an appeal. His full Presentation can be found on the County's website at www.pittsylvaniacountyva.gov. b. RiverStreet Broadband Project Update Zack Church, RiverStreet Networks, gave a County Broadband Project Status Update. The fiber racks and OSE are installed in Sandy Level and there are currently eighty-eight (88) homes that can be connected; with 277 orders in the queue. Construction for Sandy Level is 82%, Renan is 65%, Java is 33%, with overall construction being 55% completed. Additional related information and Church’s complete Presentation can be found on the County's website at www.pittsylvaniacountyva.gov. c. Public Hearing Signage Update Ragsdale, Community Development Director, brought back to the Board an update as requested regarding Public Hearing signage. She reviewed the current sign and the information included on the signs, such as the length of time that the sign must stay up. Ragsdale also presented examples of what other localities use. d. Citizens' Academy Presentation McFarland, Public Relations Manager, gave a Presentation on the upcoming Citizens’ Academy that will begin in November. Additional related information and her complete Presentation can be found on the County's website at www.pittsylvaniacountyva.gov. e. FY 2024 County Budget Amendments Van Der Hyde, Finance Director, reviewed amendments for the carryovers, which are included in the Board's Business Meeting Packet. Additional related information and her complete Presentation can be found on the County's website at www.pittsylvaniacountyva.gov. f. FY 2024 Capital Improvements Fund Van Der Hyde, Finance Director, highlighted County Capital Improvement Plan items and her complete Presentation can be found on the County's website at www.pittsylvaniacountyva.gov. CLOSED SESSION Motion to enter Closed Session. The Board entered Closed Session at 4:25 PM. RESULT: 7-0 (Approved) MOVER: Dudley SECONDER: Ingram AYES: Dalton, Tucker, Warren, Scearce, Dudley, Ingram, Eanes NAYS: None ABSTAIN: None 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. 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. (1) Legal Authority: Virginia Code § 2.2-3711(A)(8) Subject Matters: Fire and Rescue Service Agreement/Service Issues; Land Use Designation Change Purpose: Consultation with Legal Counsel/Legal Advice and Discussion Regarding the Same b. 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. (1) Legal Authority: Virginia Code § 2.2-3711(A)(5) Subject Matters: General Economic Development Update (Various Unannounced Prospective Businesses/Industries) Purpose: Economic Development Project Updates on Unannounced Prospective Businesses/Industries RETURN TO OPEN SESSION & CLOSED SESSION CERTIFICATION The Board returned to Open Session at 6:55 PM and the following Certification was recorded: PITTSYLVANIA COUNTY BOARD OF SUPERVISORS’ CLOSED MEETING CERTIFICATION BE IT RESOLVED that at the Pittsylvania County Board of Supervisors’ (“Board”) Work Session on September 19, 2023, the Board hereby certifies by a recorded vote that to the best of each Board Member’s knowledge only public business matters lawfully exempted from the Open Meeting requirements of the Virginia Freedom of Information Act (“Act”) and identified in the Motion authorizing the Closed Meeting were heard, discussed, or considered in the Closed Meeting. If any Board Member believes that there was a departure from the requirements of the Act, he shall so state prior to the vote indicating the substance of the departure. The Statement shall be recorded in the Board's Minutes. Vote Nancy K. Eanes Yes William V. (“Vic”) Ingram Yes Ronald S. Scearce Yes Robert M. Tucker, Jr. Yes Robert (“Bob”) W. Warren Yes Timothy W. Dudley Yes Darrell W. Dalton Yes ADJOURNMENT Dalton adjourned the Meeting at 6:56 PM.