HomeMy WebLinkAbout2/18/2014 - Regular1
Vinton Town Council
Regular Meeting
Council Chambers
311 South Pollard Street
Tuesday, February 18, 2014
AGENDA
Consideration of:
A. 6:00 p.m. - WORK SESSION
1. Update on the Revolving Loan Program Plan for the $700,000 CDBG Downtown and
Economic Revitalization Grant.
2. General update on revenues for FY2014-2015.
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 minutes for the regular Council meeting of February 4, 2014.
2. Approve Slate of Officers for the Volunteer Fire Department for 2014-2015.
G. AWARDS, RECOGNITIONS, PRESENTATIONS
1. Officer of the Month for January – Sergeant Tim Lawless
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 an Ordinance adopting the VACo/VML Virginia Investment Pool
Trust Fund and authorizing the Treasurer/Chief Investment Officer to execute the Trust
Joinder Agreement.
Bradley E. Grose, Mayor
William “Wes” Nance, Vice Mayor
I. Douglas Adams, Jr., Council Member
Robert R. Altice, Council Member
Matthew S. Hare, Council Member
Vinton Municipal Building
311 South Pollard Street
Vinton, VA 24179
(540) 983-0607
2
2. Consider adoption of a Resolution approving an amendment to the Statement of
Investment Policy dated November 1, 2005.
3. Consider adoption of a Resolution designating the Plant CML Emergency
Communications System as surplus and authorizing its donation to the Bedford County
Communications Center.
UPDATE ON OLD BUSINESS
K. MAYOR
L. COUNCIL
1. Appointments to Board/Commissions and administering Oaths of Office
M. CLOSED MEETING
1. Request to Convene in Closed Meeting, Pursuant to § 2.2-3711 A (1) of the 1950 Code of
Virginia, as amended, for discussion or consideration of personnel matters.
N. RECONVENE AND ADOPT CERTIFICATION OF CLOSED MEETING
O. 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 COMMITTEE/COUNCIL MEETINGS/EVENTS:
March 4, 2014 – 6:00 p.m. – Joint Work Session with the Vinton Planning Commission followed by
Regular Council meeting at 7:00 p.m. – Council Chambers
March 18, 2014 – 6:00 p.m. – Work Session followed by Regular Council meeting at 7:00 p.m. – Council
Chambers