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04-15-2025 Work Session Agenda Packet BOARD OF SUPERVISORS WORK SESSION Tuesday, April 15, 2025 - 4:00 PM Board Meeting Room 39 Bank Street, SE, Chatham,Virginia 24531 AGENDA 1. CALL TO ORDER (4:00 PM) 2. ROLL CALL 3. AGENDA ITEMS TO BE ADDED 4. APPROVAL OF AGENDA For the citizens’ convenience, all Work Session and Committee Meetings are now being recorded and can be viewed on the County's Facebook and the same YouTube location as the Board of Supervisor’s Business Meetings. Please remember that the Board’s Work Session is designed for internal Board and County Staff communication, discussion, and work. It is not a question and answer session with the audience. Accordingly, during the Work Session, no questions or comments from the audience will be entertained. Respectfully, any outbursts or disorderly conduct from the audience will not be tolerated and may result in the offending person’s removal from the Work Session. As a reminder, all County citizens, and other appropriate parties as designated by the Board’s Bylaws, are permitted to make comments under the Hearing of the Citizens’ Section of tonight’s Business Meeting. 5. PRESENTATIONS a. Potential Unpaved Roads to be Added to County’s Secondary 6- Year Plan (10 minutes) (Staff Contact: Jay Craddock, VDOT) 6. STAFF, COMMITTEE, AND/OR CONSTITUTIONAL OFFICER REPORTS a. Beautification Committee Funding (10 minutes) (Staff Contact: Kenneth Bowman) 7. BUSINESS MEETING DISCUSSION 8. CLOSED SESSION a. Closed Session (Economic Development Update) (Staff Contact: Matthew Rowe) b. Closed Session (Legal) (Staff Contact: Matthew Evans) c. Closed Session (Security) (Staff Contact: Sheriff Mike Taylor) 9. RETURN TO OPEN SESSION & CLOSED SESSION CERTIFICATION a. Closed Session Certification (Staff Contact: Matthew Evans) 10. ADJOURNMENT 5.a. BOARD OF SUPERVISORS EXECUTIVE SUMMARY Information Only Agenda Title: Potential Unpaved Roads to be Added to County’s Secondary 6-Year Plan (10 minutes) Staff Contact(s): Jay Craddock, VDOT Agenda Date: April 15, 2025 Item Number: 5.a. Attachment(s): None Reviewed By: Jay Craddock, VDOT's Resident Engineer, will present to the Board an update on potential unpaved roads to be added to the County’s Secondary 6-Year Plan. Related documentation is attached and/or will be distributed/presented at the Work Session. 6.a. BOARD OF SUPERVISORS EXECUTIVE SUMMARY Information Only Agenda Title: Beautification Committee Funding (10 minutes) Staff Contact(s): Kenneth Bowman Agenda Date: April 15, 2025 Item Number: 6.a. Attachment(s): None Reviewed By: Supervisor Bowman will facilitate discussion regarding the Beautification Committee's funding request. 8.a. BOARD OF SUPERVISORS EXECUTIVE SUMMARY Closed Session Agenda Title: Closed Session (Economic Development Update) Staff Contact(s): Matthew Rowe Agenda Date: April 15, 2025 Item Number: 8.a. Attachment(s): None Reviewed By: 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 Matter: Unannounced Prospective Businesses/Industries Purpose: General Economic Development Projects Update 8.b. BOARD OF SUPERVISORS EXECUTIVE SUMMARY Closed Session Agenda Title: Closed Session (Legal) Staff Contact(s): Matthew Evans Agenda Date: April 15, 2025 Item Number: 8.b. Attachment(s): None Reviewed By: Consultation with legal counsel employed or retained by a public body regarding specific legal matters requiring the provision of legal advice by such counsel. (1) Legal Authority: Virginia Code § 2.2-3711(A)(8) Subject Matters: William's Transco Pipeline & Consultation with Legal Counsel Regarding Potential Litigation Purpose: Legal Counsel Consultation 8.c. BOARD OF SUPERVISORS EXECUTIVE SUMMARY Closed Session Agenda Title: Closed Session (Security) Staff Contact(s): Sheriff Mike Taylor Agenda Date: April 15, 2025 Item Number: 8.c. Attachment(s): None Reviewed By: Discussion of plans to protect public safety as it relates to terrorist activity or specific cybersecurity threats or vulnerabilities and briefings by staff members, legal counsel, or law-enforcement or emergency service officials concerning actions taken to respond to such matters or a related threat to public safety; discussion of information subject to the exclusion in subdivision 2 or 14 of § 2.2- 3705.2, where discussion in an open meeting would jeopardize the safety of any person or the security of any facility, building, structure, information technology system, or software program; or discussion of reports or plans related to the security of any governmental facility, building or structure, or the safety of persons using such facility, building or structure. (1) Legal Authority: Virginia Code § 2.2-3711(A)(19) Subject Matter: Security Purpose: Discussion Regarding the Same BOARD OF SUPERVISORS EXECUTIVE SUMMARY Action Item Agenda Title: Closed Session Certification Staff Contact(s): Kaylyn McCluster Agenda Date: April 15, 2025 Item Number: 9.a. Attachment(s): None Reviewed By: MWE PITTSYLVANIA COUNTY BOARD OF SUPERVISORS’ CLOSED MEETING CERTIFICATION BE IT RESOLVED that at the Pittsylvania County Board of Supervisors’ (“Board”) Work Session on April 15, 2025, 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 Kenneth L. Bowman Yes/No Darrell W. Dalton Yes/No Timothy W. Dudley Yes/No William V. ("Vic") Ingram Yes/No Murray W. Whittle Yes/No Eddie L. Hite, Jr. Yes/No Robert M. Tucker, Jr. Yes/No 9.a.