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7/19/1984 - Special 7-19-84 Roanoke County Board of Supervisors Roanoke County Administrator Center 3738 Brambleton Avenue S. W. Roanoke, Virginia 24015 July 19, 1984 I The Board of Supervisors of Roanoke County, Virginia met this day In open session at the Roanoke County Administrator Center, Roanoke, Virginia, this being an adjourned meeting of the Board. IN RE: CALL TO ORDER Chairman Harry C. Nickens called the meeting to order at 4:15 p.m. The roll call was taken: MEMBERS PRESENT: Chairman Harry C. Nickens; Vice Chairman Athena E. Burton; Supervisors Alan H. Brittle, Steven A. McGraw, Gary J.Minter. I IN RE: EXECUTIVE SESSION Supervisor Burton moved to go into Executive Session pursuant to Section 2.1-344 (a) (1) (2) and (6) to discuss personnel, legal, and real estate matters. The motion carried by . . a unanImous vOIce vote. IN RE: OPEN SESSION At 5:00 p.m. Supervisor Minter moved to return to Open Session. The motion carried by a unanImous voice vote. Work Session - Comprehensive Plan Development - Donald R. Flanders, County Administrator called on Mr. Rob Stalzer, I Director of Planning. Mr. Stalzer introduced the new County Planner James Lehe. The Board reviewed Mr. Stalzer's scheduled work projects and activities. Supervisor Burton raised a concern as to how to get the Comprehensive Plan completed earlier. Supervisor Minter requested the staff report an alternative time ~ 17 ------ ~ 18 7-19-84 schedule that would complete the Plan earlier than July 1, 1985 at the August 24 meeting. IN RE: RECESS Chairman Nickens recessed the meeting at 6:00 p.m. I for dinner. IN RE: RECONVENEMENT The meeting reconvened at 7:50 p.m. Mr. Stalzer presented the goals and objectives from the 1974 Comprehensive Plan. The Board felt that a brief, onClse goal statement should be prepared by the staff. The Overlay Concepts for future land use development nd performance zoning were outlined by Mr. Stalzer. The Board determined that a joint meeting should be eld with the Planning Commission on August 23 at 5:00 p.m. I N RE: EXECUTIVE SESSION Supervisor Minter moved to go into Executive Session ursuant to Section 2.1-344 (a) (1) (2) and (6) to discuss ersonnel, legal and real estate matters. The motion carried by a nanimous voice vote. N RE: OPEN SESSION At 9:00 p.m. Supervisor Minter moved to return to Open eSSIon. The motion carried by a unanimous voice vote. N RE: ADJOURNMENT I At 9:01 p.m. Supervisor Minter moved to adjourn. he motion carried by a Chairman