03-05-2018 BOS - IDA Joint Meeting
JOINT MEETING
OF THE
PITTSYLVANIA COUNTY
BOARD OF SUPERVIS ORS
AND
PITTSYLVANIA COUNTY
INDUSTRIAL DEVELOPMENT AUTHORITY
Monday, March 5, 2018
6:00 PM
Main Conference Room, County Administration Building
1 Center Street, Chatham, Virginia 24531
AGENDA
1. Call to Order (6:00 pm)
2. Roll Call
3. Approval of Agenda
4. Closed Session
A. Consultation with legal counsel employed or retained by a public body regarding specific
legal matters requiring the provision of legal advice by such counsel. Nothing in this
subdivision shall be construed to permit the closure of a meeting merely because an attorney
representing the public body is in attendance or is consulted on a matter.
Legal Authority: Virginia Code § 2.2-3711(A)(8)
Subject Matter: Project Solution
Purpose: Discussion of Execution of Performance Agreement
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 Matter: Project 1200
Purpose: Discussion of Prospective Business
5. Return to Open Session & Closed Session Certification
6. Any Action Items from Closed Session
7. Adjournment