header1.PNG

January 17, 2017 
Regular Meeting - 3:00 PM


1.
ROLL CALL
2.
INVOCATION
3.
PLEDGE OF ALLEGIANCE
4.
AMENDMENTS TO AGENDA
5.
CONSENT AGENDA:
A.
Summary and Claims
B.
VRA 2016 Bond Requisition #7
6.
REPORTS:
A.
Virginia Department of Transportation
Scott Thornton, Assistant Residency Administrator
B.
Department and Outside Agency Updates:
1.
Information Technology
2.
Appomattox Regional Library System
3.
FeedMore
4.
Virginia Department of Health
7.
ACTION ITEMS:
A.
Resolution in Recognition of Boyd Wickizer, MD.
Dennis Hale, Chief, Fire and EMS
B.
Radio Maintenance Contract Renewal
Denice Crowder, Communications Manager
C.
Resolution: Marketplace Fairness Act
W. Kevin Massengill, County Administrator
8.
CITIZEN COMMENTS (3 MINUTES)
9.
COUNTY ADMINISTRATOR COMMENTS
10.
BOARD MEMBER COMMENTS
11.
CLOSED SESSION
A.
§2.2-3711 (A) (1) Personnel:
  • County Attorney Contract
  • Appointments
-  Appomattox Regional Library Board
-  Industrial Development Authority
-  Dinwiddie Airport and Industrial Authority
-  Petersburg Area Regional Tourism
-  Social Services Advisory Board
-  Virginia's Gateway Region
B.
§2.2-3711 (A) (3) Discussion or consideration of the acquisition of real property for a public purpose, or of the disposition of publicly held real property, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body:
  • Acquisition of specific land for economic development or public utilities
C.
§2.2-3711 (A) (5) Business and industry development:
  • Prospective or expanding business and industry where no previous announcement has been made
D.
§2.2-3711 (A) (7) Legal advice:
  • Aldi Project and related contractual obligations
12.
OLD/NEW BUSINESS:
A.
Appointments
13.
ADJOURNMENT