04-19-2016 Adjourned Meeting
PITTSYLVANIA COUNTY BOARD OF SUPERVISORS
ADJOURNED MEETING
TUESDAY, APRIL 19, 2016
GENERAL DISTRICT COURTROOM
EDWIN R. SHIELDS COURTHOUSE ADDITION
AGENDA
1. Call to Order – 7:00 p.m.
2. Roll Call
3. Moment of Silence
4. Pledge of Allegiance
5. Items to be added to the Agenda
APPROVAL OF AGENDA
HEARING OF CITIZENS
CONSENT AGENDA
6. (a)
PUBLIC HEARINGS
Rezoning Cases
Case 1: Hutson Farms, LLC – Chatham/Blairs Election District: R-16-006
R-1, Residential Suburban Subdivision District to B-2, Business District, General
Case 2: Curtis Wade Arthur, Sr. – Staunton River Election District: R-16-007
R-1, Residential Suburban Subdivision District to A-1, Agricultural District
Case 3: Cristofer G. Nauta & Lizbeth H. Nauta – Callands/Gretna Election District: R-16-008
R-1, Residential Suburban Subdivision District to A-1, Agricultural District
Case 4: Harold Ramsey Arthur – Staunton River Election District: R-16-009
R-1, Residential Suburban Subdivision District to A-1, Agricultural District
Case 5: C&H Properties – Staunton River Election District: R-16-010
R-1, Residential Suburban Subdivision District to A-1, Agricultural District
PRESENTATIONS
7. Presentation on activities at the Institute for Advance Learning & Research -Joyce Wright
8. Crime Prevention Through Environmental Design (CPTED)
- The Honorable Michael W. Taylor, Sheriff
9. Request concerning the Chatham Armory – Kay Crane, CEO, PATHS
10. Presentation on Food Study – Fred Wydner, Director of Agribusiness
NEW BUSINESS
11. Recommendations from Personnel Committee – The Personnel Committee will meet at
5:30 PM on Tuesday, April 19, 2016. Any recommendations from that meeting will be
presented to the Board of Supervisors.
12. Financial Matters
(a) $15 Million Refinancing Resolution
(b) Virginia Retirement System Resolution
(c) Expenditure Refunds – March 2016
(d) Parks Project Appropriations
(e) 3rd Quarter Financial Report
13. VA Rules Camp Grant
14. Request to set Public Hearing – School Energy Project Proceeds
15. Request For Proposals (RFP) for Developing Wireless Internet Project Scope of Work
BOARD ANNOUNCEMENTS
REPORTS FROM LEGAL COUNSEL
REPORTS FROM COUNTY ADMINISTRATOR
CLOSED SESSION
16. 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.
a) Legal Authority: Virginia Code Section 2.2-3711(A)(5)
Subject: Project Lignum
Purpose: Status Update/Discussion of Potential Economic Development Incentives
b) Legal Authority: Virginia Code Section 2.2-3711(A)(5)
Subject: Project 950
Purpose: Status Update/Discussion of Potential Economic Development Incentives
c) Legal Authority: Virginia Code Section 2.2-3711(A)(5)
Subject: Project Sorter
Purpose: Status Update/Discussion of Potential Economic Development Incentives
d) Legal Authority: Virginia Code Section 2.2-3711(A)(5)
Subject: Project Solution
Purpose: Status Update/Discussion of Potential Economic Development Incentives
e) Legal Authority: Virginia Code Section 2.2-3711(A)(5)
Subject: Project Oscar
Purpose: Status Update/Discussion of Potential Economic Development Incentives
f) Legal Authority: Virginia Code Section 2.2-3711(A)(5)
Subject: Project SVIP
Purpose: Status Update/Discussion of Potential Economic Development Incentives
g) Legal Authority: Virginia Code Section 2.2-3711(A)(5)
Subject: Project Optimization
Purpose: Status Update/Discussion of Potential Economic Development Incentives
ADJOURNMENT