03-21-2017 BOS Work Session Agenda
Pittsylvania County Board of Supervisors
WORK SESSION
Tuesday, March 21, 2017
4:30 PM
Main Conference Room
County Administration Building
1 Center Street, Chatham, Virginia
AGENDA
1. Call to Order (4:30 pm)
2. Roll Call
3. Items to be Added
4. Approval of Agenda
5. New Business
(a) Joint Meeting with Finance Committee (Recess at 5:00 pm for portrait sitting;
reconvene at approximately 5:30 pm)
(b) Discussion of VA FOIA Fees
6. Staff, Committee, and/or Constitutional Officer Reports
(a) Discussion of Legislative Committee Recommendations
(b) Discussion of Report from Fire & Rescue Policies and Procedures Committee
Recommendation
(c) Report from Property & Building Committee
(d) Report from Solid Waste Committee
(e) Report from Economic Development Committee
7. Closed Session (6:00 pm)
(a) Consultation with legal counsel employed or retained by public body regarding
specific legal matters requiring provision of legal advice by such counsel
Legal Authority: Virginia Code § 2.2-3711(A)(7)
Subject: Project S8
Purpose: Discussion of Potential Prospective Business Incentive
Package
(b) Consultation with legal counsel employed or retained by public body regarding
specific legal matters requiring provision of legal advice by such counsel
Legal Authority: Virginia Code § 2.2-3711(A)(7)
Subject: Project Box
Purpose: Discussion of Potential Prospective Business Incentive
Package
(c) Consultation with legal counsel employed or retained by public body regarding
specific legal matters requiring provision of legal advice by such counsel
Legal Authority: Virginia Code § 2.2-3711(A)(7)
Subject: Project Turtle
Purpose: Discussion of Potential Prospective Business Incentive
Package
(d) Consultation with legal counsel employed or retained by public body regarding
specific legal matters requiring provision of legal advice by such counsel
Legal Authority: Virginia Code § 2.2-3711(A)(7)
Subject: Project Sorter
Purpose: Discussion of Potential Local Performance Agreement
(e) Discussion or consideration of the acquisition of real property for a public purpose,
where discussion in an open meeting would adversely affect the bargaining position
or negotiating strategy of the public body.
Legal Authority: Virginia Code § 2.2-3711(A)(3)
Subject: Project CCC
Purpose: Discussion of Potential Acquisition of Parks and
Recreation Property/Facility
8. Recess to Business Meeting (arrive in General District Courtroom prior to 7 pm)