AGENDA

TOWN OF CHILHOWIE COUNCIL MEETING

January 11, 2007

7:00 P.M.

A.        Invocation 

            Pledge of Allegiance

            Roll Call

B.                 Approval of the Regular December 14, 2006 meeting minutes

C.                 Citizen Time - 5 minute maximum per citizen

-           Mike Berry – Chilhowie High School

Bully Awareness Week – January 2007

D.                FOR YOUR CONSIDERATION:

1.         Manager’s Report – January, 2007

Highlights, Discussion & Clarification

2.                  Water and Sewer Committee – April 12, 2007

Actionable Issues

-           Update on status of Water/Sewer Capital Project

-           Status of Implementation

3.                  Finance/Personnel Committee –  

Actionable Issues

a.      Appointments

-     Chilhowie Planning Commission (2 Appointments)

-     Industrial Development Authority (3 Appointments)

                              -     Board of Zoning Appeals (2 Appointments)

(Council recommends appointments to the Circuit Court for Appoint to the BZA)

4.                  Building and Grounds Committee – February 8, 2007

Actionable Issues

Next Scheduled Meeting –

a.   Update on H.L. Bonham Regional Development and Tourism Center

      Project & Park Walking Trail

5.                  Recreation, Arts, & Tourism Committee – January 11, 2007

Actionable Issues

a.      Tourism Association

b.      Apple Festival

6.         Sanitation, Streets, Lights & Technology Committee – June 14, 2007

Actionable Issues

a.      Update on wireless service

7.         Old High School Committee

Actionable Issues

b.      Update from OHS committee meeting – OHS Renovation

c.       Installation of perimeter lighting

d.      Removal of six (6) trees

8.                  Fire & Police Committee – May 10, 2007

Actionable Issues

No actionable issues scheduled this meeting

E.         Any Other Council Business

F.         Closed Session – As allowed under Section 2.2-3711(A)1 of the

Code of Virginia , 1950, as amended, to discuss a personnel issue

G.        Adjournment

Information

The following reports and/or information items are in the folder on the table before you:

1.                  Chilhowie Police Department Monthly Report –December 2006

2.                  Mileage report  - December 2006

3.                  Building permits report – December 2006

Note: Scheduled Standing Committee Meetings are listed.

Committee meetings may be called as necessary.

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