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10-20-2020 PCSA 405 R&L Smith Drive • Danville, Virginia 24540-9805 P.O. Box 209 • Blairs, Virginia 24527 Phone: (434) 836-7135 • Fax: (434) 836-7139 Website: pcsa.co PCSA Members: Joe B. Davis • Tim W. Dudley • Ben L. Farmer • William ("Vic") Ingram • Charles H. Miller, Jr. • Ronald S. Scearce • Robert W. (“Bob”) Warren PITTSYLVANIA COUNTY SERVICE AUTHORITY REGULAR MEETING Tuesday, October 20, 2020; 3:30 p.m. Chatham Community Center (Gallery Room) 115 South Main Street, Chatham, Virginia 24531 AGENDA 1. CALL TO ORDER 2. ROLL CALL 3. ANY REVISIONS/ADDITIONS TO AGENDA 4. APPROVAL OF AGENDA 5. CONSENT AGENDA A. Minutes Approval (September 15, 2020, Regular Meeting) 6. HEARING OF THE CITIZENS Each person addressing the Authority under Hearing of the Citizens shall be a resident or landowner of the County, or the registered agent of such resident or landowner. Each person shall step up, give his/her name and district in an audible tone of voice for the record, and unless further time is granted by the Chairman, shall limit his/her address to three (3) minutes. No person shall be permitted to address the Authority more than once during Hearing of the Citizens. All remarks shall be addressed to the Authority as a body and not to any individual member thereof. Hearing of the Citizens shall last for a maximum of forty-five (45) minutes. Any individual that is signed up to speak during said section who does not get the opportunity to do so because of the time limit, shall be given speaking priority at the next Authority meeting. Absent Chairman’s approval, no person shall be able to speak who has not signed up. 7. PRESENTATIONS A. Employee Spotlight (Matt Gosnell); (Presented by Adcock) PCSA Meeting Minutes (August 18, 2020) Page | 2 B. Water and Sewer Long Range Plan Engineering Services Presentation (Freese and Nichols, Inc.) 8. NEW BUSINESS A. Water and Sewer Long Range Plan Engineering Services Agreement Bid Award (Adcock) B. Staff Reports: 1. Robin Court and Grit Road Water System Improvements Funding Update (Adcock) 2. Utility Cut-offs Update (Adcock) 9. MATTERS FROM AUTHORITY MEMBERS 10. CLOSED SESSION 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 Matterhorn • Purpose: Discussion/Update on Unannounced Industry 11. RETURN TO OPEN SESSION AND CLOSED SESSION CERTIFICATION 12. ADJOURNMENT