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2023-05-01 18 00-Russell BOS-Regular Meeting-Agenda
Document Date: May 1, 2023 Document: 2023-05-01_18_00-Russell_BOS-Regular_Meeting-Agenda.pdf
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Agenda Board of Supervisors May 1, 2023
RUSSELL COUNTY
BOARD OF SUPERVISOR’S MEETING AGENDA ~ MAY 1, 2023
BOS Board Room Regular Meeting 6:00 PM
Russell County Governmental Center Lebanon, Virginia 24266
CALL TO ORDER & ROLL CALL - Clerk of the Board
EXECUTIVE SESSION (CLOSED) ~ Legal Matters - Economic Development Project — Moss Ill
and Proposed Legislative Ordinance. (Executive Session will bogin at § p.m. and closed to the general public. Citizens are Welcome to attend and walt in tho boardroom untl the Executive Session is complete.)
INVOCATION PLEDGE OF ALLEGIANCE APPROVAL OF AGENDA ACKNOWLEDGEMENT 41. Officer Noel Ball - American Red Cross Hero Award 2. Older Americans Month May 2023 Proclamation PUBLIC HEARING
VDOT Secondary Six-Year Plan FY 2023/24 to FY 2028/29
VDOT Resolutions — Abandonment of Rte. 871 & Rte. 1211 & Rte. 19/58
Russell County Page 1
Agenda Board of Supervisors May 1, 2023
PRESENTATIONS
- Dan Glass & Ronald Passmore (Director - Regulation & Compliance Enforcement Division Office of Emergency Medical Services) - Dante Rescue Squad’s Request for
Organizational Exemption
NEW BUSINESS
- Approval of Minutes. Consider approval of the minutes of the following meeting of the Russell County Board of Supervisors.
a. Unapproved minutes of April 3, 2023
b. Unapproved minutes of April 11, 2023
Approval of Expenditures, Consider approval of expenditures presented for payment.
Committee Appointments for Board Consideration…
RC Library Board
Yvonne Dye June 30, 2023
CITIZEN’S COMMENT PERIOD (Limited to 3 Minutes) CONSTITUTIONAL OFFICER REPORTS AND REQUESTS
COUNTY ATTORNEY REPORTS AND REQUESTS IDA Polycap Revenue Bonds ~ BOS Moral Obligation Resolution…
Special Counsel - Economic Development Project — Moss Ill
RC Off-Road Recreational Vehicles Ordinance. COUNTY ADMINISTRATOR REPORTS AND REQUESTS
REPORTS
VDOT Monthly Road System Report…
Virginia Cooperative Extension Program Highlights…
Page 2
Russell County
Agenda Board of Supervisors May 1, 2023
REQUESTS 3.
BOARD DISCUSSIONS & REMINDERS ADJOURNMENT
COUNTY AGENCY / BOARD REPORTS:
Russell County Page 3
. EMS Resolution - Dante Rescue Squad’s Operational Exemption…
Cumberland Plateau Regional Housing Authority (CPRHA) ARPA Funding Concerning Regional Housing Need Assessment…
FY 2024-2025 Community Services Board Performance Contract.
BOS FY 2023/24 County Budget Meeting Dates…
Surplus Vehicle - Cleveland Fire Department…
Annual Community Disposal Containers/Tipping Fee Waivers…
Treasurer’s Report. RC IDA RC PSA Castlewood W&S RC Tourism: RC Planning Commission . Conference Center. RC Fitness Center RC Transportation RC Cannery Reports. RC Building Inspector RC Litter Report.
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