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BOS Agenda February 2013

Board of Supervisors
SOUTHAMPTON COUNTY, VIRGINIA
Regular Session - February 25, 2013 - 7:00 p.m.
Southampton County Office Center

 

Call to Order Chairman Jones

Pledge of Allegiance All

Invocation Supervisor Faison

 
1. Approval of Minutes - Regular Session, January 28, 2013 - Strategic Planning Retreat, February 1-2, 2013

2. Highway Matters
 
A. Discussion Regarding Route 35 Bridge Replacement
B. Monthly Concerns
 
 
A. Financial Report
B. Sheriff's Office
C. Animal Control
D. Litter Control
E. Building Permits
F. Cooperative Extension
G. New Housing Starts
H. Solid Waste Quantities
I. Personnel
J. Annual Report - Community Development
K. Turner Tract
 
 
A. Appropriation Resolutions
B. Monthly Bills - Bill List 1 - Bill List 2 - Bill List 3
 

6. Project Update - Nat Turner Trail/1831 Southampton Insurrection Trail and Restoration of the Rebecca Vaughan House - John Quarstein

7. Designation of Surplus Property

10. Consideration of Preliminary Site Plan for AMAC Leasing, LLC

11. Miscellaneous

A. Community Profile
B. Locally Projected Population Estimates
C. Notices
D. Correspondence

12. Late Arriving Matters

A.
B.

13. Citizen Comment Period

RECESS FOR CLOSED MEETING

14. Closed Meeting

1. In accordance with § 2.2-3711 (A) (5), Code of Virginia, 1950, as amended, to receive a report from Franklin-Southampton Economic Development, Inc. regarding prospective industries where no previous announcement has been made of the business' or industry's interest in locating its facilities in the community.
 
2. In accordance with § 2.2-3711 (A) (3), Code of Virginia, 1950, as amended, to discuss the possible acquisition of certain private water systems in Southampton County where discussion in an open meeting would adversely affect the bargaining position of the governing body.
 
3. In accordance with § 2.2-3711 (A) (29), Code of Virginia, 1950, as amended, to discuss the award of a public contract, including the terms and scope of the aforesaid contract as it relates to infrastructure improvements at the Turner Tract, where discussion in an open session might adversely affect the bargaining position of the governing body.
 
4. In accordance with § 2.2-3711 (A) (1), Code of Virginia, 1950, as amended, to discuss the employment of prospective candidates in the Department of Public Utilities.

RETURN TO OPEN SESSION

 
 



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