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09-15-2020 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 Commissioners: Robert “Bob” Warren • Ronald Scearce • William "Vic" Ingram Joe Davis • Tim W. Dudley • Charles Miller, Jr. • Ben Farmer PITTSYLVANIA COUNTY SERVICE AUTHORITY REGULAR MEETING Tuesday, September 15, 2020; 3:30 p.m. Chatham Community Center 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 (August 18, 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 (Jessie Reagan); (Presented by Adcock) 8. NEW BUSINESS A. Staff Reports: 1. Master Water and Sewer Plan Update (Adcock) 9. MATTERS FROM AUTHORITY MEMBERS 10. 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. Legal Authority: Virginia Code § 2.2-3711(A)(8) Subject: Robin Court Subdivision Waterworks Purpose: Discussion of State Board of Health Order by Consent B. Discussion or consideration of the investment of public funds where competition or bargaining is involved, where, if made public initially, the financial interest of the governmental unit would be adversely affected. Legal Authority: Virginia Code § 2.2-3711(A)(6) Subject: 58 West Waterline Project Purpose: Discussion/Determination of/about VDH Potential Project Funding 11. RETURN TO OPEN SESSION AND CLOSED SESSION CERTIFICATION A. Closed Session Certification 12. MATTERS FROM CLOSED SESSION 13. ADJOURNMENT