Board of Supervisors
SOUTHAMPTON COUNTY, VIRGINIA
Regular Session - January 28, 2013 - 7:00 p.m.
Southampton County Office Center
Call to Order Chairman Jones
Pledge of Allegiance All
Invocation Supervisor Faison
A. Election of Officers
B. Establishment of Meeting Dates and Times - 2013
C. Establishment of 2013 Holiday Schedule
A. Animal Control
B. Litter Control
C. Building Permits
D. Cooperative Extension
E. Treasurer’s Office
F. New Housing Starts
G. Solid Waste Quantities
6. Public Hearing - Consideration of an Ordinance Amendment to Section 13-16 of the Southampton County Code as it Relates to the Solid Waste Management Fee.
7. Consideration of Performance Agreement with AMAC Leasing, LLC as it Relates to Construction of a Facility for the Processing and Production of Asphalt, Concrete, and Cement Treated Aggregate.
10. Capital Funding Request - Courtland Volunteer Fire Department
11. Consideration of a Resolution Designating Southampton County as a Child Friendly Community
B. Incoming Correspondence
C. Outgoing Correspondence
D. Articles of Interest
16. Late Arriving Matters
17. Citizen Comment Period
RECESS FOR CLOSED MEETING
18. Closed Meeting
A. 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.
B. In accordance with § 2.2-3711 (A) (29), Code of Virginia, 1950, as amended, to discuss the terms and scope of a public contract related to wastewater treatment and pretreatment, where discussion in an open session would adversely affect the bargaining position of the public body.
C. In accordance with § 2.2-3711 (A) (1), Code of Virginia, 1950, as amended, to discuss the resignation of the Cooperative Extension 4-H Agent.
RETURN TO OPEN SESSION