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10-30-2024 Special Meeting Agenda Packet BOARD OF SUPERVISORS SPECIAL MEETING Wednesday, October 30, 2024 - 8:30 AM Chatham Community Center – Gallery Room 115 S Main Street Chatham, Virginia 24531 AGENDA 1. CALL TO ORDER (8:30 AM) 2. ROLL CALL 3. AGENDA REVISIONS 4. APPROVAL OF AGENDA 5. CLOSED SESSION a. Closed Session (Consideration of Acquisition of Real Property for a Public Purpose); (Staff Contact: Vaden Hunt) 6. RETURN TO OPEN SESSION & CLOSED SESSION CERTIFICATION a. Closed Session Certification (Staff Contact: Vaden Hunt) 7. PRESENTATIONS a. Pet Center (9:00 AM - 10:00 AM) b. Public Safety (9:00 AM - 10:00 AM) c. Community Development (9:00 AM - 10:00 AM) d. Economic Development (9:00 AM - 10:00 AM) e. Treasurer (10:00 AM - 11:00 AM) f. Commissioner of the Revenue (10:00 AM - 11:00 AM)) g. CSA (10:00 AM - 11:00 AM) h. Social Services (10:00 AM - 11:00 AM) i. Clerk of Circuit Court (11:00 AM - 12:00 PM) j. Human Resources (11:00 AM - 12:00 PM) k. Sheriff (11:00 AM - 12:00 PM) Lunch l. Information Technology (1:00 PM - 2:00 PM) m. Information Management (1:00 PM - 2:00 PM) n. Parks and Recreation (1:00 PM - 2:00 PM) o. Library (1:00 PM - 2:00 PM) p. Public Relations (2:00 PM - 3:00 PM) q. County Attorney (2:00 PM - 3:00 PM) r. Public Works (2:00 PM - 3:00 PM) s. Registrar (2:00 PM - 3:00 PM) t. Finance (2:00 PM - 3:00 PM) 8. BOARD MEMBER DISCUSSION 9. ADJOURNMENT 5.a. BOARD OF SUPERVISORS EXECUTIVE SUMMARY Closed Session Agenda Title: Closed Session (Consideration of Acquisition of Real Property for a Public Purpose) Staff Contact(s): Vaden Hunt Agenda Date: October 30, 2024 Item Number: 5.a. Attachment(s): None Reviewed By: Discussion or consideration of the acquisition of real property for a public purpose, or of the disposition of publicly held real property, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body. (1) Legal Authority: Virginia Code § 2.2-3711(A)(3) Subject Matter: U.S. 29 North Medical Center Purpose: Review/Discussion Regarding Consideration of Acquisition of Real Property for a Public Purpose PITTSYLVANIA COUNTY BOARD OF SUPERVISORS’ CLOSED MEETING CERTIFICATION BE IT RESOLVED that at the Pittsylvania County Board of Supervisors’ (“Board”) Special Meeting on October 30, 2024, 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 vote indicating the substance of the departure. The Statement shall be recorded in the Board's minutes. Vote Kenneth L. Bowman Yes/No Timothy W. Dudley Yes/No Eddie L. Hite, Jr. Yes/No William V. ("Vic") Ingram Yes/No Murray W. Whittle Yes/No Robert M. Tucker, Jr. Yes/No Darrell W. Dalton Yes/No JVH 6.a .