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1/8/2001 - Special January 8, 2001 9 Roanoke County Board of Supervisors Roanoke County Administration Center 5204 Bernard Drive S. W. Roanoke, Virginia 24018 January 8, 2001 The Board of Supervisors of Roanoke County, Virginia, met this day at Fitzpatrick Hall, Jefferson Center, City of Roanoke, this being the Greater Roanoke Valley Leaders Summit meeting, hosted by the City of Roanoke. IN RE: CALL TO ORDER Vice-Chairman Church called the meeting to order at 12:15 a.m. The roll call was taken. MEMBERS PRESENT: Vice- Chairman Joseph B. "Butch" Church, Supervisors Bob L. Johnson, Joseph McNamara, Harry C. Nickens MEMBERS ABSENT: Chairman H. Odell "Fuzzy" Minnix STAFF PRESENT: Elmer C. Hodge, County Administrator, Paul M. Mahoney, County Attorney, Mary H. Allen, Clerk to the Board OTHERS PRESENT: City of Roanoke: The Honorable Ralph K. Smith, Mayor, The Honorable W. Alvin Hudson, The Honorable William D. Bestpitch, The Honorable William H. Carder, Vice- Mayor, The Honorable C. Nelson Harris, The Honorable Linda F. Wyatt, James D. Ritchie, Sr., Deputy City Manager, James D. Grisso, Director of Finance, William M. Hackworth, City Attorney, Mary F. Parker, City Clerk, Stephanie Moon, Deputy Clerk, Chris Slone, Public Information Officer, Joyce S. Johnson, Executive Secretary to the Mayor City of Salem Council and Administration: The Honorable Carl E. Tarpley, Jr., Mayor, The Honorable Gerald M. Pace, The Honorable John Givens, The Honorable Alexander M. January 8, 2001 10 Brown Forest G. Jones, City Manager, James (Jay) E. Taliaferro, II, Clerk/Assistant City Manager Franklin County Board of Supervisors: The Honorable W. Wayne Angell, Chairman, The Honorable Charles Wagner, The Honorable Donald L. Riddle, Sr.,The Honorable John W. Helms Bedford County Board of Supervisors: The Honorable Kirby E. Richardson, Chairman Botetourt County Board of Supervisors: The Honorable Stephen P. Clinton, The Honorable William Loope, Vice-Chairman, Gerald A. Burgess, Administrator Vinton Town Council and Administration: The Honorable Donald L. Davis Mayor, The Honorable Robert R. Altice, Vice- Mayor, The Honorable Bradley E. Grose, The Honorable Thomas A. Rotenberry, B. Clayton Goodman, Town Manager, Kevin Boggess, Assistant Town Manager State and Federal Elected Officials: The Honorable John S. Edwards, Member, Virginia Senate, The Honorable Robert W. Goodlatte, U. S. Representative 6th District, The Honorable C. Richard Cranwell, Member, House of Delegates IN RE: INVOCATION The invocation was given by Supervisor Harry C. Nickens, Roanoke County Board of Supervisors. IN RE: WELCOME Mayor Ralph Smith welcomed the participants and explained that the purpose of the meeting was to find ways to work together for regional cooperation and to establish at least one issue for all the governments to focus on for the next five years. Congressman Bob Goodlatte, State Senator John Edwards and Delegate January 8, 2001 11 Richard Cranwell thanked Mayor Smith for including them in the meeting. IN RE: DISCUSSION Mayor Smith asked each elected official to suggest a topic for further discussion and action. The following issues were brought forward by the elected officials for future consideration as a regional project. Improved air service ? Regional economic development authority instead of individual departments ? Vocational education ? Tourism ? Attract more industry to the Roanoke Valley ? Regional parks and recreational facilities ? Development of an economic development strategy aimed at one business ? or industrial sector. Valley-wide steering committee for water and sewer ? Regional economic development authority ? Regional tourism advertising fund ? Regional comprehensive fire and rescue plan ? Regional water supply and sewage treatment ? Regional economic development authority ? Regional Roanoke River monitoring system ? Regional sewage treatment plant ? Technology infrastructure ? Lobbying efforts for 100% funding for state and federal mandates ? Economic development authority and regional water authority ? Regional sewage treatment plant ? Regional relationship with Virginia Tech and the biomedical center ? Internet access and support for Interstate-73 ? Emphasis on local and regional childrens’ programs ? Support for Interstate 73 and Interstate 81 road improvements ? Improved transportation systems and rail passenger transportation ? Regional economic development authority ? Roanoke County Supervisor Harry Nickens suggested that all the governing bodies pool their economic development departments into an authority. Roanoke City January 8, 2001 12 Council member Linda Wyatt agreed and noted that this was done successfully in Greenville, S. C. Roanoke City Council member William Carder recommended that the various governments be invited to all special events, grand openings and other special activities of each locality. IN RE: CONCLUSION Mayor Smith advised that he would send out the list of topics to each locality and ask that they rank their top three choices for future discussions and action. Council member Linda Wyatt suggested that there only be one topic and that they meet quarterly. It was decided that each locality would appoint a liaison/liaisons to serve on an agenda committee for the next meeting. Roanoke County Vice-Chairman Joseph Church offered, on behalf of the County of Roanoke, to host the next meeting. IN RE: ADJOURNMENT Vice-Chairman Church adjourned the Roanoke County Board of Supervisors meeting at 1:30 p.m. Submitted by: Approved by: _______________________ ____________________________ Mary H. Allen, CMC Joseph B. “Butch” Church Clerk to the Board Vice-Chairman