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4/26/1985 - Special ~.·~8'- ~~ ) '- I Roanoke County Board of Supervisors Roanoke County Administration Center 3738 Brambleton Avenue, SW Roanoke, Virginia 24015 April 26, 1985 The Roanoke County Board of Supervisors of Roanoke County, Virginia, met this day at the Roanoke County Administration Center, this being an adjourned meeting from the adjourned meeting of April 25, 1985, adjourned from the April 23, 1985, meeting, the third regularly scheduled meeting for the month of April, 1985. IN RE: CALL TO ORDER Chairman McGraw called the meeting to order at 4:05 I p.m. The roll call was taken. MEMBERS PRESENT: Chairman Steven A. McGraw; Supervisors Alan H. Brittle and Harry C. Nickens MEMBERS ABSENT: Vice Chairman, Athena E. Burton (arrived at 4:10 p.m.) and Supervisor Gary J. Minter (arrived at 4:12 p.m.) IN RE: BUDGET DISCUSSIONS John Hubbard, Superintendent of Public Facilities, was present to discuss the utility Fund budget with the Board. He reported that if the Board chooses to change refuse collection to I curbside service, the budget will have to be prepared again. The water and sewer portion of the Utility Fund budget was also discussed. Mr. Hubbard reported to the Board that the South Park Circle situation has been discussed with the Water Control Board. ----- ~ 6~9 April 26, 1985 Supervisor Minter moved to refer this matter to Paul Mahoney, County Attorney, for research. The motion carried by a unanimous voice vote. Concerning the West County Reservoir Project, Mr. I Hubbard announced that he has contacted the Army Corps. of Engineers and is in the process of scheduling a meeting in Roanoke. IN RE: EXECUTIVE SESSION Supervisor Nickens moved to go into Executive Session pursuant to the Code of Virginia 2.1-334 (a) (I) (2) (4) and (6). The motion carried by a unanimous voice vote. IN RE: OPEN SESSION Supervisor Minter moved to return to Open Session. The motion carried by a unanimous voice vote. I IN RE: ADJOURNMENT Supervisor Burton moved to adjourn at 8:13 p.m. The motion carried by a unanimous voice vote. ~~évcv CZ ,~-r/~ Chairman I