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HomeMy WebLinkAbout1/16/2018 - Regular1 Vinton Town Council Regular Meeting Council Chambers 311 South Pollard Street Tuesday, January 16, 2018 AGENDA Consideration of: A. 6:00 p.m. - WORK SESSION 1. Discussion regarding refuse collection 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. REQUESTS TO POSTPONE, ADD TO OR CHANGE THE ORDER OF AGENDA ITEMS G. CONSENT AGENDA 1. Consider approval of the minutes of the Regular Council meeting of January 2, 2018 H. AWARDS, INTRODUCTIONS, PRESENTATIONS, PROCLAMATIONS 1. Proclamation – Adverse Weather 2018 2. Police Department – Chief Tom Foster a. Report on the Department b. Officer of the Month for December 3. Vinton Volunteer First Aid Crew – Chief Wayne Guffey a. Report for December 2017 and Calendar Year 2017 b. Review of RVTV PSA Matthew S. Hare, Vice Mayor Keith N. Liles, Council Member Sabrina McCarty, Council Member Janet Scheid, Council Member 311 South Pollard Street Vinton, VA 24179 (540) 983-0607 2 4. Vinton Volunteer Fire Department – Chief Richard Oakes a. Report for December 2017 b. Preview of RVTV PSA I. CITIZENS’ COMMENTS AND PETITIONS - This section is reserved for comments and questions for issues not listed on the agenda. J. TOWN ATTORNEY K. BRIEFINGS – TOWN MANAGER 1. Briefing proposed amendment to the Intradepartmental and Interdepartmental Transfer Policy adopted by Council on July 18, 2017 – Anne Cantrell 2. Briefing on proposed Grant Fund – Anne Cantrell L. ITEMS REQUIRING ACTION – TOWN MANAGER M. TOWN MANAGER N. REPORTS FROM COUNCIL COMMITTEES 1. Finance Committee O. MAYOR P. COUNCIL Q. CLOSED SESSION 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. R. RECONVENE AND ADOPT CERTIFICATION OF CLOSED MEETING S. ADJOURNMENT NEXT TOWN COUNCIL/COMMITTEE MEETINGS: January 23, 2018 – 3:00 p.m. – Finance Committee Meeting – TOV Conference Room February 2, 2018 – 8:00 a.m. – Council Strategic Planning Retreat – Vinton War Memorial February 5, 2018 – 7:00 p.m. – Council Meeting – Council Chambers 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