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HomeMy WebLinkAbout3/11/2025 - RegularPage 1 of 4 PLEDGE OF ALLEGIANCE TO THE UNITED STATES FLAG Disclaimer: “Any invocation that may be offered before the official start of the Board meeting shall be the voluntary offering of a private citizen, to and for the benefit of the Board. The views or beliefs expressed by the invocation speaker have not been previously reviewed or approved by the Board and do not necessarily represent the religious beliefs or views of the Board in part or as a whole. No member of the community is required to attend or participate in the invocation and such decision will have no impact on their right to actively participate in the business of the Board.” Roanoke County Board of Supervisors March 11, 2025 Page 2 of 4 Good afternoon and welcome to our meeting for March 11, 2025. Regular meetings are held on the second and fourth Tuesday at 2:00 p.m. Public hearings are held at 6:00 p.m. on the fourth Tuesday of each month. Deviations from this schedule will be announced. The meetings are broadcast live on RVTV, Channel 3, and will be rebroadcast on Friday at 7:00 p.m. and on Sunday from 10:00 a.m. until 5 p.m. Board of Supervisors meetings can also be viewed online through Roanoke County’s website at www.RoanokeCountyVA.gov. Individuals who require assistance or special arrangements to participate in or attend Board of Supervisors meetings should contact the Clerk to the Board at (540) 772-2005 at least 48 hours in advance. Please turn all cell phones off or place them on silent. A. OPENING CEREMONIES 1. Roll Call B. REQUESTS TO POSTPONE, ADD TO OR CHANGE THE ORDER OF AGENDA ITEMS C. PROCLAMATIONS, RESOLUTIONS, RECOGNITIONS AND AWARDS 1. Proclamation declaring March as American Red Cross Month in the County of Roanoke. (Jacquelyn Grant, Executive Director, American Red Cross) D. BRIEFING 1. Briefing by the Roanoke Regional Partnership. (John Hull, Executive Director of the Roanoke Regional Partnership) E. FIRST READING OF ORDINANCES 1. Ordinance authorizing the issuance of not to exceed $46,560,000 General Obligation School Bonds of the County of Roanoke, Virginia, to be sold through the Virginia Public School Authority (VPSA). (Laurie Gearheart, Director of Roanoke County Board of Supervisors Agenda March 11, 2025 Page 3 of 4 Finance and Management Services) (First Reading and Request for Second Reading) 2. Ordinance appropriating new funds in the amount of $191,524 to RCPS and authorizing transfer of funds between categories within the Roanoke County Public Schools' FY 2024-2025 budget. (Susan Peterson, Director of Finance for the Roanoke County Public Schools) (First Reading and Request for Second Reading) F. PUBLIC HEARING 1. Public hearing for citizen comments on the Real Estate effective tax rate for calendar year 2025. (Steve Elliott, Budget Administrator) G. APPOINTMENTS 1. Roanoke County Economic Development Authority (EDA) (By District) Lindwood P. Windley – Windsor Hills District – Expiration March 11, 2029 Mike Altizer – Vinton District – Expiration – September 26, 2025 H. CONSENT AGENDA ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED BY THE BOARD TO BE ROUTINE AND WILL BE ENACTED BY ONE RESOLUTION IN THE FORM OR FORMS LISTED BELOW. IF DISCUSSION IS DESIRED, THAT ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND WILL BE CONSIDERED SEPARATELY 1. Approval of minutes – February 25, 2025 2. Ordinance authorizing the execution of a lease agreement with .Com Properties IV, LLC for thirty-five (35) parking spaces located at 210 South Colorado Street, Salem, Virginia. (Second Reading) I. CITIZENS' COMMENTS AND COMMUNICATIONS This time has been set aside for Roanoke County citizens, County property owners, and County business owners to address the Board on matters of interest or concern. While the Board desires to hear from all who desire to speak, this agenda item is limited to a duration of 30 minutes, Each individual speaker shall be afforded 3 minutes to speak. J. REPORTS 1. Unappropriated Balance, Board Contingency and Capital Reserves Report Page 4 of 4 2. Outstanding Debt Report K. REPORTS AND INQUIRIES OF BOARD MEMBERS 1. Paul M. Mahoney 2. Tammy E. Shepherd 3. Phil C. North 4. Martha B. Hooker 5. David F. Radford L. WORK SESSIONS 1. Work Session to discuss Opioid Abatement Authority Spring 2025 Grant Applications. (Madeline Hanlon, Community Engagement Director and Josh Fridley, Constituent Services Administrator) 2. Work Session to discuss the County’s exploration and implementation of AI based systems. (Uma Marques, Information Technology Director and Jim Blanton, Director of Library Services) M. CLOSED MEETING, pursuant to the Code of Virginia as follows: 1. Section 2.2-3711(A)(5) of the Code of Virginia, for discussion concerning a prospective business or industry or the expansion of an existing business or industry where no previous announcement has been made of the business’ or industry’s interest in locating or expanding its facilities in the community. Specifically, the Board will discuss potential business location or expansion in the Catawba Magisterial District. N. CERTIFICATION RESOLUTION O. ADJOURNMENT