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On the agenda
Bath County Board of Supervisors Bath County Courthouse, Room 115 Tuesday, July 8 - 6 p.m.
Regular meeting
¦ Approve minutes of June 5 budget public hearing; June 10 regular meeting; June 18 work session for 911 outbound call system demons trat 25 continued budget consideration meeting and advertised work session on tourism.
¦ United States Forest Service Warm Springs Ranger District report. ¦ VDOT administrator district report.
¦ Joint pubic hearing with the planning commission regarding clarification of the boundaries of the growth center area in Millboro and Millboro Springs as presented in the county's comprehensive plan.
¦ Bath County financial report as of June 30.
¦ Bath County Public Schools financial report as of June 30.
¦ Presentation of proposed plan for Old Millboro School by the Millboro Preservation and Cultural Association, Inc. - Jackie Plecker, cochair.
¦ Discussion by the board of supervisors regarding further negotiation, acceptance or rejection of the proposed draft contract with Millboro Green, LLC for the renovation and reuse of Old Millboro School.
¦ Update on 911 Project - Russell Minnich, Timmons Group.
¦ Need for ordinance to establish CAP Precinct.
¦ Question of meals tax referendum.
¦ Convey Routier Hill sewer system to Warm Springs Sanitation Commission.
¦ Consid me mo understanding with the chamber of commerce to work together on tourism planning and funding, including the development of a vision, strategy, and annual program.
¦ Appoint an at-large member, and proposed reappointment of members to ensure current.
¦ NACO request to join a coalition seeking more federal money for essential infrastructure.
¦ VACO request to pass a resolution acknowledging that across the board state cuts to localities resulting in return of money to the state should be called "Local Aid to the Commonwealth."
¦ Ratify of use of interest from high school renovation loan for debt service and request to transfer equivalent amount of debt service to Old Millboro School line item to pay for asbestos abatement and demolition expenses of band room.
¦ Consider draft agreement with Jame University for wind power studies in Bath County.
¦ Request for quarterly and special appropriations.
¦ Request for special appropriations and transfers for parks and recreation.
¦ Next regularly scheduled meeting is Tuesday, Aug. 12.
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