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HomeMy WebLinkAbout12/1/2015 - Regular1 Vinton Town Council Regular Meeting Council Chambers 311 South Pollard Street Tuesday, December 1, 2015 AGENDA Consideration of: A. 6:00 p.m. - WORK SESSION 1. Continuation of briefing on the Virginia Pollutant Discharge Elimination Systems (VPDES) Permit Program. B. 7:00 p.m. - ROLL CALL AND ESTABLISHMENT OF A QUORUM C. MOMENT OF SILENCE D. PLEDGE OF ALLEGIANCE TO THE U. S. FLAG E. UPCOMING COMMUNITY EVENTS/ANNOUNCEMENTS F. CONSENT AGENDA 1. Consider approval of the minutes for the following: a. Regular meeting of November 3, 2015 b. Regular meeting of November 17, 2015 c. Special Called meeting of November 23, 2015 G. AWARDS, RECOGNITIONS, PRESENTATIONS H. CITIZENS’ COMMENTS AND PETITIONS - This section is reserved for comments and questions for issues not listed on the agenda. I. TOWN ATTORNEY J. TOWN MANAGER ITEMS REQUIRING ACTION 1. Consider adoption of a Resolution approving the financing of a new 2016 Freightliner M2/Ampliroll AL100S Hooklift Truck with Dump Body through VML/VACo Finance. Matthew S. Hare, Vice Mayor I. Douglas Adams, Jr., Council Member Sabrina McCarty, Council Member Janet Scheid, Council Member 311 South Pollard Street Vinton, VA 24179 2 K. FINANCIAL REPORT FOR SEPTEMBER 2015 L. MAYOR M. COUNCIL 1. Comments from Council Members N. CLOSED MEETING 1. Request to Convene in Closed Meeting, Pursuant to § 2.2-3711 (A) of the 1950 Code of Virginia, as amended, for discussion regarding appointments to boards and commissions as authorized by subsection 1. 2. Request to Convene in Closed Meeting, Pursuant to § 2.2-3711 (A) of the 1950 Code of Virginia, as amended, for discussion regarding prospective candidates for appointment as Interim Town Manager as authorized by subsection 1. O. RECONVENE AND ADOPT CERTIFICATION OF CLOSED MEETING P. ADJOURNMENT NOTICE OF INTENT TO COMPLY WITH THE AMERICANS WITH DISABILITIES ACT. Reasonable efforts will be made to provide assistance or special arrangements to qualified individuals with disabilities in order to participate in or attend Town Council meetings. Please call (540) 983-0607 at least 48 hours prior to the meeting date so that proper arrangements may be made. NEXT TOWN COUNCIL MEETINGS/COMMITTEES: December 14, 2015 – 3:00 p.m. – Finance Committee meeting – Finance Department Conference Room December 15, 2015 - 6:00 p.m. – Reception for Christopher S. Lawrence, Town Manager - Municipal Building lobby followed by Regular Council Meeting at 7:00 p.m. – Council Chambers