10-18-2016 Adjourned Meeting
PITTSYLVANIA COUNTY BOARD OF SUPERVISORS
ADJOURNED MEETING
TUESDAY, OCTOBER 18, 2016
GENERAL DISTRICT COURTROOM
11 BANK STREET, CHATHAM, VA 24531
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) Resolution – Logan Mills; National Tractor Operator Award
(b) Resolution – Tunstall High School – Blue Ribbon Award
PUBLIC HEARINGS
Rezoning Cases
Case 1: S & B Associates – Tunstall Election District R-16-025
M-1, Industrial District, Light Industry to M-2, Industrial District, Heavy Industry
Case 2: Barbara R. Moorefield & Shere M. Mayhew – Staunton River Election District R-16-026
R-1, Residential Suburban Subdivision District & B-2, Business District, General to A-1,
Agricultural District
UNFINIHSED BUSINESS
7. Expenditure Refunds for September 2016: Motion was made by Mr. Barber, seconded
by Mr. Warren, which required a 10-Day Layover that has now been met. Requires a
Roll Call Vote
NEW BUSINESS
8. Workforce Investment Act (WIA) – The Harvest Foundation Grant Requires a Roll
Call Vote
9. Department of Social Services – Additional State Funds
10. Resolution to Amend FY2016/17 Budget following methodology amendment to
Merchant’s Capital Tax Requires a Roll Call Vote
11. Pittsylvania County Schools – Bus Lease
12. Tobacco Regional Opportunity Fund Grant (TROF) – Runk and Pratt
13. Award Construction Contract – Mt. Tabor Compactor Site
14. Naming Rights on County Property
15. Virginia Association of Counties (VACo) Voting Credentials
16. Refund Request – Lightower Fiber Networks II, LLC
APPOINTMENTS
17. Western Virginia Emergency Medical Services (WVEMS) Council Board of Directors
- Pittsylvania County Representative
18. Notice of Upcoming Appointments
BOARD ANNOUNCEMENTS
REPORTS FROM LEGAL COUNSEL
REPORTS FROM COUNTY ADMINISTRATOR
CLOSED SESSION
19. (a) 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.
Legal Authority: Virginia Code §2.2-3711(A)(5)
Subject: Project Little Light
Purpose: Discussion of Potential Economic Development
Incentive Package
(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.
Legal Authority: Virginia Code §§ 2.2-3711(A)(5)
Subject: Project Emoji
Purpose: Discussion concerning a prospective business or
industry where no previous announcement has been
made of the business’ or industry’s interest in locating
its facilities in the community
ADJOURNMENT