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HomeMy WebLinkAbout02-04-25 Town Council Agenda6:00 p.m. Closed Session Council Chambers Meeting Called to Order (Mayor Collins) Roll Call (Clerk of Council) Modification to Closed Session VA Code 2.2-3711 (A) 1 (1 item)- Personnel Matters Appointments to Boards Town Manager VA Code 2.2-3711 (A) 8 (1 item)- Consultation with Legal Counsel Vegg Inc. 7:00 p.m. Public Session Council Chambers Certification of Closed Session (Mayor Collins) Pledge of Allegiance (Councilman Erickson) Invocation (Councilman Clark) Guests and Visitors (Mayor Collins) Modification to Public Session (Mayor Collins) Public Hearing Vegg Inc. Grant Funding (Fred Jeter & Cody Journell) (Presentation from Mr. Jeter & Mr. Journell, Mayor Collins reads ad that was published in The Patriot on 01/24 and 01/31 then opens/closes Public Hearing) Presentations Fire Department Update (Chief J. Conner) Resolution 2025-02 Affirming Commitment to Fund the Locality Share of Projects Under Agreement with the Virginia Department of Transportation and Provide Signature Authority (voting) Resolution 2025-03 Appropriating and Carry Forward Funds to Multiple Accounts (voting) Resolution 2025-04 Appointing Joseph Goodman to the Calfee Community and Cultural Center Board of Directors (voting) Resolution 2025-05 Reappointing Todd Day to the New River Valley Passenger Rail Authority (voting) Resolution 2025-06 Reappointing Members to the New River Valley Agency on Aging Board of Directors (voting) Discussion(s) Public Comment Period (The Town Council welcomes your input. You may address the Council by completing a speaker’s slip available at the door and giving it to the Clerk of Council prior to the meeting. At this time, you may address Council on items that are not on the agenda. The limit is three (3) minutes for each speaker.) Consent Agenda (Voting) Consideration of December 17, 2024 Town Council Minutes Consideration of January 7, 2025 Town Council Meeting Minutes Council Comments & Board Updates Manager’s Report (Manager Day) Reminder of Future Council Meeting (Mayor Collins) February 18, 2025 Closed Session 6:00 p.m., Open Session 7:00 pm