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01-04-2024 Reorganizational Meeting - FINALPITTSYLVANIA COUNTY BOARD OF SUPERVISORS REORGANIZATIONAL MEETING January 4, 2024 VIRGINIA: The Pittsylvania County Board of Supervisors’ (“Board”) Reorganizational Meeting was held on January 4, 2024, at the Chatham Community Center, 115 S Main Street, Chatham, Virginia 24531. CALL TO ORDER (5:30 PM) Turille called the Meeting to Order at 5:30 PM. ROLL CALL The following Board Members were present. Kenneth L. Bowman - Chatham-Blairs District. Darrell W. Dalton - Callands-Gretna District Timothy W. Dudley - Staunton River District Eddie L. Hite, Jr. - Dan River District William V. (“Vic”) Ingram - Tunstall District Robert M. Tucker, Jr. - Banister District; and Murray W. Whittle - Westover District APPROVAL OF AGENDA Motion to approve Agenda. RESULT: 7-0 (Approve) MOVER: Tucker SECONDER: Ingram AYES: Bowman, Dalton, Dudley, Hite, Ingram, Tucker, Whittle NAYS: None ABSTAIN: None CHAIRMAN NOMINATION AND ELECTION a. Nomination and Chairman Election Turille opened the floor for Chairman nomination. Ingram nominated Dalton as Chairman, with a second from Hite. RESULT: 7-0 (Approve) MOVER: Ingram SECONDER: Hite AYES: Bowman, Dalton, Dudley, Hite, Ingram, Tucker, Whittle NAYS: None ABSTAIN: None VICE-CHAIRMAN NOMINATION AND ELECTION a. Nomination and Vice-Chairman Election Dalton opened the floor for Vice-Chairman nominations. Bowman nominated Tucker as Vice- Chairman, with a second from Ingram. RESULT: 7-0 (Approve) MOVER: Bowman SECONDER: Ingram AYES: Bowman, Dalton, Dudley, Hite, Ingram, Tucker, Whittle NAYS: None ABSTAIN: None BOARD BYLAWS ADOPTION a. Adoption of Board Bylaws Motion to adopt Board Bylaws. RESULT: 7-0 (Approve) MOVER: Dudley SECONDER: Bowman AYES: Bowman, Dalton, Dudley, Hite, Ingram, Tucker, Whittle NAYS: None ABSTAIN: None 2024 MEETING SCHEDULE ADOPTION a. Adoption of 2023 Meeting Schedule 2024 Proposed Meeting Schedule January 16, 2024 February 20, 2024 March 19, 2024 April 16, 2024 May 21, 2024 June 18, 2024 July 16, 2024 August 20, 2024 September 17, 2024 October 15, 2024 November 19, 2024 December 17, 2024 * The Work Session start time will be determined and properly noticed monthly, and the Business Meetings will begin at 7:00 PM. Unless otherwise noted, all Meetings will be held at the Board Meeting Room located at 39 Bank Street, Chatham, Virginia 24531. Motion to adopt the Meeting schedule as presented. RESULT: 7-0 (Approve) MOVER: Tucker SECONDER: Dudley AYES: Bowman, Dalton, Dudley, Hite, Ingram, Tucker, Whittle NAYS: None ABSTAIN: None STANDING COMMITTEES Finance/Insurance Committee Robert M. Tucker, Jr., Chairman Eddie L. Hite, Jr. Timothy W. Dudley Murray W. Whittle Personnel Committee Darrell W. Dalton, Chairman Kenneth L. Bowman William “Vic” Ingram Property/Building Committee William “Vic” Ingram, Chairman Timothy W. Dudley Eddie L. Hite, Jr. Legislative Committee Kenneth L. Bowman, Chairman Robert M. Tucker, Jr. Timothy W. Dudley SPECIAL COMMITTEES Computer/Radio/Telecommunications Committee Eddie L. Hite, Jr., Chairman William “Vic” Ingram Kenneth L. Bowman Board of Supervisors/School Board Liaison Committee Darrell W. Dalton, Chairman William “Vic” Ingram Murray W. Whittle Economic Development Committee Darrell Dalton, Chairman Kenneth L. Bowman Eddie L. Hite, Jr. Solid Waste Committee Timothy W. Dudley, Chairman William “Vic” Ingram Murray W. Whittle Naming Committee William “Vic” Ingram, Chairman Timothy W. Dudley Murray W. Whittle OTHER CHAIRMAN APPOINTMENTS Dan River Business Development Center Eddie L. Hite, Jr. Danville-Pittsylvania County Regional Industrial Facility Authority (1 Board Member, 1 Year Term); 1 Board Member, 1-Year Term); and (1 Alternate Board Member, 1-Year Term) Robert M. Tucker, Jr. William “Vic” Ingram Darrell Dalton - Alternate Fire and Rescue Commission William “Vic” Ingram Local Elected Officials Robert M. Tucker, Jr. Metropolitan Planning Organization (MPO) (Appoint 2 Board Members (from either the Tunstall, Chatham-Blairs, Dan River, Westover, or Banister District) and 1 Board Member as an Alternate) William “Vic” Ingram Eddie L. Hite, Jr. Kenneth L. Bowman Pittsylvania County Community Action Board Robert M. Tucker, Jr. Pittsylvania County Planning Commission Darrell W. Dalton Roanoke River Basin Association Timothy W. Dudley SARA Title III Timothy W. Dudley Kenneth L. Bowman Pittsylvania County Social Services Board Timothy W. Dudley Virginia Association of Counties William “Vic” Ingram West Piedmont Planning District Commission William “Vic” Ingram Kenneth L. Bowman Community Policy and Management Team Robert M. Tucker, Jr. Staunton River Regional Industrial Facility Authority (1 Board Member, 1-Year Term); (1 Board Member, 1-Year Term); and (1 Alternate Board Member. 1-Year Term) Timothy W. Dudley Darrell W. Dalton Robert M. Tucker, Jr. - Alternate Tri-County Lakes Administrative Commission (2); (County Administrator) and (1 Board Member; must be from Callands-Gretna or Staunton River District) County Administrator Darrell W. Dalton Danville Utilities Commission (non-voting member) Murray W. Whittle AT-LARGE APPOINTMENT TLAC – Citizen At-Large Emily S. Ragsdale (“Ragsdale”) is currently the County's Tri-Lakes Administrative Commission's ("TLAC") Citizen Representative. Ragsdale desires to be reappointed to TLAC for the 2024 calendar year. Motion to reappoint Ragsdale as the County's TLAC Citizen Representative for the 2024 calendar year. RESULT: 7-0 (Approve) MOVER: Dalton SECONDER: Tucker AYES: Bowman, Dalton, Dudley, Hite, Ingram, Tucker, Whittle NAYS: None ABSTAIN: None ADJOURNMENT Dalton adjourned the Meeting at 5:55 PM.