ALLEGHANY COUNTY BOARD OF SUPERVISORS
REGULAR MEETING AGENDA
TUESDAY, FEBRUARY 4, 2025
7:00 P.M.
1. CALL TO ORDER:
2. INVOCATION:
3. PLEDGE OF ALLEGIANCE:
4. MINUTES:
A. Approval of the minutes of: (1) a regular meeting held on January 7, 2025.
5. PUBLIC HEARING: None.
6. PUBLIC COMMENT:
7. VIRGINIA DEPARTMENT OF TRANSPORTATION (VDOT) UPDATE:
A. Ms. Susan Hammond, VDOT Resident Engineer – Update.
8. UNFINISHED BUSINESS: None.
9. NEW BUSINESS:
A. Mr. Jeremy Holmes, Executive Director – Roanoke Valley-Alleghany Regional Commission annual presentation.
B. Discuss and consider supplemental appropriation in FY25 (Forest Sustainability Grant).
C. Discuss and consider resolution regarding used tire legislation.
D. Discuss and consider request from Social Services for funding to move their agency office.
E. Appointment of Ms. Melisha Mundy as the Alleghany County Parent Representative for the Community Policy and Management Team (CPMT).
F. The term of Rev. Donald Earwood (Boiling Springs District) on the Planning Commission expire March 1, 2025. Terms are for 4 years and Rev. Earwood is eligible for reappointment.
G. A replacement needs to be made for Mr. David Halsey (Clifton Forge West District) on the Planning Commission whose term expires March 1, 2025. Terms are for 4 years and this appointment is by district.
H. The terms of Mr. Richard Fridley (Boiling Springs District) and Mr. Kenneth Yeagley (Clifton Forge West District) on the Water and Sewer Commission expire March 1, 2025. Terms are for 4 years and both are eligible for reappointment.
10. COUNTY ADMINISTRATOR’S REPORT:
11. BOARD MEMBER COMMENTS (INQUIRIES/REPORTS):
12. CLOSED MEETING:
A. Closed Meeting pursuant to Section 2.2-3711(A)(8) of the Code of Virginia (1950), as amended, to discuss: (1) contractual matter.
13. ADJOURNMENT: