AGENDA

FRANKLIN COUNTY BOARD OF SUPERVISORS

TUESDAY, MAY 15TH, 2007

 

1:30 P.M.     Call To Order, Chairman

 

1:31            Invocation, Supervisor Charles Wagner

 

1:32            Pledge of Allegiance, Supervisor David Hurt

 

1:33            Resolution of Appreciation for Mr. & Mrs. Jerry Thompson

 

United Daughters of the Confederacy Resolution (See Attachment #6)

 

1:40            Public Comment

·              John Lindsey/Roanoke River Basin Association

 

1:43            CONSENT AGENDA (REQUIRES ACTION)

REF:   1.       Approval of Accounts Payable Listing, Appropriations, and Minutes for April 16th, 17th, & 24th, 2007

2.                 Smith Mountain Lake Association Special Entertainment Permit/June 22, 2007 (See Attachment #1)

3.                 Robert A. King Special Entertainment Permit/June 2, 2007 & October 6, 2007 (See Attachment #2)

4.                 Amateur Radio Week In Franklin County (See Attachment #7)

5.                 Boiler Upgrade (See Attachment #10)

6.                 GIS Data Distribution & Fee Policy (See Attachment #9)

7.                 Commerce Park Fiber Bid Award (See Attachment #13)

8.                 SML Community Park Mowing Contract (See Attachment #12)

9.                 Regional Water Supply Planning Grant (See Attachment #16)

10.            Brandt Gawor/Dan River VASAP Board Appointment (3-Year Term)

11.              Johnny Greer/Southern Area Agency on Aging (Term Expires 5/31/2007) (3-Year Term)

 

1:45            Lynda Messenger, Treasurer

                   REF:   1.       Monthly Report (See Report # 2)

 

1:50            Tony Handy, VDOT, Resident Administrator

REF:   1.       Oak Meadows & Waverly Subdivisions Street Additions (See Attachment #11)

2.                 Revenue Sharing Program (See Attachment #19)

 

2:00            Bob Dowd, WPPDC, Executive Director

Andy Boenau, Consultant, VHB

REF:   1.       Access Management Guidebook (See Attachment #5)

 

2:15            Les Hutchinson, Electoral Board Chairman

REF:   1.       Additional Voting Machines Purchase (See Attachment #3)

 

2:30             W. Q. Overton, Sheriff

                   REF:   1.       VRS Multiplier Formula (See Attachment #14)

 

2:45            Darryl Hatcher, Director of Public Safety

                   REF:   1.      Surety Bond for Certain Animals Seized (See Attachment #17)

 

2:55            Larry Moore, Assistant County Administrator

                   REF:   1.      Penhook Greenbox Site (See Attachment #18)

 

3:05            Richard E. Huff, II, County Administrator

REF:   1.       County Code 1-17 Proposed Amendments (See Attachment #4)

2.                 Summer Planning Retreat

3.                 Other Matters

 

3:25            Other Matters by Supervisors

APPOINTMENTS: (See Attachment # 15)

 

3:35            Request for Closed Meeting in Accordance with 2.2-3711, a-3, Acquisition or Disposition of Land, of the Code of Virginia, as Amended.

 

Adjournment Thereafter

 

 

(FYI)            MEETING WITH WPPDC AND VHB (CONSULTANT) FOR PUBLIC MEETING TO REVIEW ACCESS MANAGEMENT DRAFT MATERIALS IN BOS MEETING ROOM TO BEGIN AT 6:00 P.M.

 

 

 

RISE & SHINE GUESTS FOR MAY ARE RUSS & RICK