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05-07-2012 Regular MeetingPITTSYLVANIA COUNTY BOARD OF SUPERVISORS REGULAR MEETING MONDAY, MAY 7, 2012 GENERAL DISTRICT COURTROOM EDWIN R. SHIELDS COURTHOUSE ADDITION AGENDA 1. Call to Order – 7:00 p.m. 2. Roll Call 3. Pledge of Allegiance 4. Items to be added to the Agenda (a) Update on Danville Regional Medical Center by Eric Deaton (b) Request to Virginia Department of Transportation for Speed Limit Study on a portion of the Museville Road (c) County Owned Radio Towers APPROVAL OF AGENDA HEARING OF CITIZENS CONSENT AGENDA 5. (a) Minutes: April 2, 2012 – Regular Meeting April 10, 2012 – Public Hearing – FY2012/13 Proposed School Budget and County Budget April 12, 2012 – Work Session with the Virginia Department of Transportation April 17, 2012 – Adjourned Meeting (b) Bill List – April 2012 (online) (c) Resolution – Mt. Airy Elementary School Title I Award (d) Music Festival Permit Application – Town of Gretna (e) Proclamation – National Police Week, May 13-19, 2012 (f) Ratify Letter of Appreciation – County-wide Clean-Up during Earth Week PUBLIC HEARINGS 6. Public Hearing to receive citizen input on proposed amendment to Pittsylvania County Code Chapter 17. Pursuant to the provisions of and authority contained in Section 15.2-2159 of the Code of Virginia, 1950, as amended, the Pittsylvania County Board of Supervisors does hereby propose to establish a Solid Waste Disposal Fee. NEW BUSINESS 7. Recommendations from Finance Committee (The Board of Supervisors Finance Committee will meet at 5:30pm on Thursday, May 3, 2012). 8. Approval for Deed of Bargain and Sale – Surplus of Rail Spur from Norfolk Southern Railway to Intertape Polymer Corporation 9. Agreement Between Pittsylvania County and Norfolk Southern Railway for Hurt Water Line 10. Request for Surplus Vehicle – River Bend Volunteer Fire Department 11. Award Engineering for Orphanage Road/Jefferson Road Waterline 12. Approve Reassessment Contract with Wingate Appraisal 13. Request the Virginia Department of Conservation and Recreation to Evaluate the Banister and Staunton Rivers as Scenic River Designations 14. Expenditure Refunds – Requires a Motion and a 10-Day Layover 15. Concession Fund – Requires a Roll Call Vote 16. Byrne/Justice Assistance Grant Appropriation –Requires a Roll Call Vote 17. Virginia State Fair/Gary Thomas – (At Mr. Hagerman’s Request) BOARD ANNOUNCEMENTS REPORTS FROM LEGAL COUNSEL REPORTS FROM COUNTY ADMINISTRATOR CLOSED SESSION 18. Closed Session: 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. Authority: §2.2-3711(A)(3) Code of Virginia, 1950, as amended Subject Matter: old Chatham Elementary School Purpose: Discussion of Proposal ADJOURNMENT