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HomeMy WebLinkAbout10/14/2025 - RegularPage 1 of 4 anokeCounty INVOCATION: Pastor Johnny Crane, Villa Heights Baptist Church 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 October 14, 2025 Page 2 of 4 Good afternoon and welcome to our meeting for October 14, 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 October 23-31, 2025 as Red Ribbon Week in the County of Roanoke. (Adam T. Neal, Director, Roanoke Ar ea Youth Substance Abuse Coalition) D.APPOINTMENTS 1.Roanoke Valley Resource Authority (RVRA)(At-Large): Todd Simmons - term to expire December 31, 2029 Steve Bandy - term to expire December 31, 2029 E.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 Roanoke County Board of Supervisors Agenda October 14, 2025 Page 3 of 4 ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND WILL BE CONSIDERED SEPARATELY 1.Approval of minutes – September 23, 2025 2.Ordinance to accept and appropriate grant funds in the amount of $497,400 from the Virginia Department of Fire Programs for the Aid to Localities Funds (VDFP). (Second Reading) 3.Ordinance to accept and appropriate grant funds in the amount of $150,000 from Virginia 9-1-1 Services Board for NG911 costs. (First Reading and Request for Second Reading) 4.Ordinance to accept and appropriate grant funds in the amount of $340,857.02 from Virginia 9-1-1 Services Board for regional enhancements to improve operational efficiencies. (First Reading and Request for Second Reading) 5.Resolution accepting and approving recommended changes to the Comprehensive Financial Policy. 6.Request to approve the Board of Supervisor s budget development calendar for fiscal year 2026-2027. 7.Request to reallocate $315,000 from Bonsack Fire Station Project to Palmer Green Circle Drainage Project. 8.Request to approve revised Parks, Recreation and Tourism Advisory Commission Bylaws. F.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. G.REPORTS 1. Unappropriated Balance, Board Contingency and Capital Reserves Report 2.Outstanding Debt Report H.REPORTS AND INQUIRIES OF BOARD MEMBERS 1.Phil C. North 2.Martha B. Hooker Page 4 of 4 3. Paul M. Mahoney 4. Tammy E. Shepherd 5. David F. Radford I. WORK SESSION 1. Work session for the Board with representatives from the Roanoke Regional Partnership on the State of Talent Attraction presentation. (Julia Boas, Director of Business Investment) J. 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 five magisterial districts. K. CERTIFICATION RESOLUTION L. ADJOURNMENT