Board of Supervisors: June 9, 2005

June 9, 2005

June 9, 2005

Virginia:

At a Continued Meeting of the Nelson County Board of Supervisors on June 9, 2005, 6:00 p.m., at the Courthouse in Lovingston, Virginia, thereof:

Present:   Gary E. Wood, Chair
       Harry S. Harris, Vice Chair
       Constance Brennan, Central District Supervisor
       Thomas H. Bruguiere, Jr., West District Supervisor
       Thomas D. Harvey, North District Supervisor
       Stephen A. Carter, County Administrator
       Fred M. Boger, Planning Director

Agenda Item Number I. Call Meeting to Order

Supervisor Wood called the meeting to order.

Agenda Item Number II. Zoning Ordinance Work Session

The Board of Supervisors continued the Zoning Ordinance Work Session as follows:

Automobile Graveyards:

The Board of Supervisors reviewed proposed changes and recommendations to the Section on Automobile Graveyards. Additional discussion was deferred.

Light Industrial District:

The Board of Supervisors changed the minimum site improvements to include public or private water and sewer service and public or private road frontage. Hotels and Motels as a Use Permitted by Special Use Permit were added.

Mr. Boger was directed to contact the County Attorney regarding clarification on Prohibited Uses.

Concluding discussion, the Board stated that the Zoning Ordinance Work Session will begin with discussion on Light Industrial District Bulk Regulations.

June 9, 2005

Agenda Item Number III. Other Matters

A.   Economic Development Work Session

The Board of Supervisors scheduled a Work Session with the Economic Development Authority and Bob DeMauri of the Thomas Jefferson Partnership for Economic Development on Thursday, June 16th, 3:00 p.m.

B.   Solid Waste Collection Sites

Supervisor Harris stated that a possible site in Shipman has been located for a solid waste collection site and preliminary plans should be submitted to the Board at the June 14th Meeting.

C.   Closed Session

Re: Closed Session

On a motion by Ms. Brennan, seconded by Mr. Bruguiere, with Ms. Brennan voting yes, Mr. Bruguiere voting yes, Mr. Harvey voting yes, Mr. Harris voting yes, and Mr. Wood voting yes, the Board of Supervisors went into Closed Session to consult with legal counsel regarding actual litigation Pursuant to Section 2.2-3711.A-7 of the Code of Virginia, 1950.

Re: Return to Regular Session

On a motion by Mr. Harvey, seconded by Mr. Harris, with Mr. Harvey voting yes, Mr. Harris voting yes, Mr. Bruguiere voting yes, Ms. Brennan voting yes, and Mr. Wood voting yes, the Board of Supervisors returned to Regular Session.

Re: Certification of Closed Session

On a motion by Ms. Brennan, seconded by Mr. Bruguiere, with Ms. Brennan voting yes, Mr. Bruguiere voting yes, Mr. Harvey voting yes, Mr. Harris voting yes, and Mr. Wood voting yes, the Board of Supervisors, Pursuant to Section 2.2-3712.D of the Code of VA, 1950, that the Nelson County Board of Supervisors certify that to the best of each member’s knowledge (i) only public business matters lawfully exempted from open meeting requirements under Chapter 37 (Virginia Freedom of Information Act), of Title 2.2 of the Code of VA, 1950 and (ii) only such public business matters as were identified in the motion by which the closed meeting was convened were heard, discussed or considered in the meeting by the public body.
June 9, 2005

D.   Schedule Zoning Ordinance Work Sessions

The Board of Supervisors scheduled Tuesday, June 21st and Thursday, June 30th for Zoning Work Sessions, beginning at 6:00 p.m.

Agenda Item Number IV. Adjournment

Re: Adjournment

On a motion made by Mr. Harvey, seconded by Mr. Harris, with Mr. Harvey voting yes, Mr. Harris voting yes, Mr. Bruguiere voting yes, Ms. Brennan voting yes, and Mr. Wood voting yes, the Board of Supervisors adjourned the June 9, 2005 Meeting.

_______________________________, Chair