11-07-2016 Regular Meeting
PITTSYLVANIA COUNTY BOARD OF SUPERVISORS
REGULAR MEETING
NOVEMBER 7, 2016
GENERAL DISTRICT COURTROOM
EDWIN R. SHIELDS COURTHOUSE ADDITION
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 Agenda
APPROVAL OF AGENDA
HEARING OF CITIZENS
CONSENT AGENDA
6. (a) Minutes: October 3, 2016 (Regular Meeting)
October 18, 2016 (Adjourned Meeting)
(b) Bill List: October (Online)
NEW BUSINESS
7. Finance
(a) FY2017 1st Quarter Report
(b) Expenditure Refunds for October 2016
8. Recommendations from the Property & Building Committee –The Property & Building
Committee will meet at 5:00 pm on Monday, November 7, 2016 and any
recommendations will be presented to the Board of Supervisors.
9. Open Space Agreement – Cedars Country Club, Inc. (renewal application)
10. Lease Agreement – Pittsylvania County / Trustees of United Steelworkers Local Union
9428
11. Memorandum of Understanding – Pittsylvania County / Pittsylvania County
Department of Social Services
12. Year 2017 Regional Comprehensive Economic Development Strategy (CEDS)
13. Draft 2017 Board of Supervisors Schedule of Meetings
APPOINTMENTS
14. Industrial Development Authority – Dan River District Representative
BOARD ANNOUNCEMENTS
REPORTS FROM LEGAL COUNSEL
REPORTS FROM COUNTY ADMINISTRATOR
CLOSED SESSION
ADJOURNMENT