No Moss 3 Landfill Online Library Russell County Board of Supervisors Meetings Agendas 2023-05-01 18 00-Russell BOS-Regular Meeting-Agenda

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

  1. VDOT Secondary Six-Year Plan FY 2023/24 to FY 2028/29

  2. VDOT Resolutions — Abandonment of Rte. 871 & Rte. 1211 & Rte. 19/58

Russell County Page 1

Agenda Board of Supervisors May 1, 2023

PRESENTATIONS

  1. Dan Glass & Ronald Passmore (Director - Regulation & Compliance Enforcement Division Office of Emergency Medical Services) - Dante Rescue Squad’s Request for

Organizational Exemption

NEW BUSINESS

  1. 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

  1. Approval of Expenditures, Consider approval of expenditures presented for payment.

  2. 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…

  1. Special Counsel - Economic Development Project — Moss Ill

  2. RC Off-Road Recreational Vehicles Ordinance. COUNTY ADMINISTRATOR REPORTS AND REQUESTS

REPORTS

  1. VDOT Monthly Road System Report…

  2. 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.

E F G H f J K L M N oO P

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