•Citizens comments are included on each regular monthly meeting agenda. No prior appointment is necessary to speak during the citizen comments times. •To speak on a particular agenda item, advise the attendant at the door. •To place an item on the Board's agenda, please notify the County Administrator's Office at least ten days prior to the Board meeting. •Any citizen concern can be communicated to the County Administrator by calling 980-7705 from 7:00 a.m. to 5:00 p.m. weekdays. All citizen complaints are recorded and responded to as soon as possible. WHEN SPEAKING BEFORE THE BOARD, PLEASE COME TO THE PODIUM AND GIVE YOUR NAME. 6:00 p.m. 1. Closed Session Certification - 2.2-3711.A.1.3.5.7 BOARD AGENDA PULASKI COUNTY BOARD OF SUPERVISORS Regular Meeting January 25, 2010 7:00 p.m. APPROXIMATE TIME & ITEM PRESENTED BY 7:00 p.m. 2. Invocation Rev. Randy Winns, First Christian Church 7:05 p.m. 3. Recognitions: Featured Employees – The featured employees to be recognized at the January Board meeting and featured for the month of February are Joey Mann and Bradley Bowers of the PSA Refuse Collection. 7:15 p.m. 4. Additions to Agenda 1. Emergency Declaration 2. Citizen’s Alert System Registration 3. Meeting with Town of Pulaski, 6 p.m. on Feb 2 4. Maple Shade Update 5. TMD Update 6. Road right-of-way condemnation 7:20 p.m. 5. Public Hearings: a. Petition by New River Valley Development Corp. to rezone parcels located on the north side of NRV Corporate Center Dr., (Rt. 1158) from Transitional Industrial (IO) to Planned Unit Development (PUD). (040-002-00000007), (Cloyd) - A public hearing had been scheduled to consider the above request as described in the information. The Planning Commission recommends approval. LOOKING EAST AT THE PROPERTY JANUARY 5, 2010 HERON’S LANDING POOL TO THE NORTH OF PROPERTY JANUARY 5, 2010 VIEW EAST TO WEST JANUARY 5, 2010 b. CDBG Funds – A public hearing has been scheduled to solicit public input on local community development and housing needs in relation to Community Development Block Grant (CDBG) funding for projects in our community. This is an annual hearing for the purpose of soliciting ideas for projects which might assist lowand moderate-income persons. 7:30 p.m. 6. Citizen Comments 9:00 p.m. 7. Highway Matters: a. Follow-up from Previous Board meeting: 1. Review of Highway Matters Section of Key Activity Timetable (KAT) - Mr. Clarke may have additional information to share. b. Request for Improvements at Turn Lane on Route 11 at the Northwind Place Intersection – Board members have been provided correspondence from Brad Alley and Faith Bentley of Farm Bureau in Dublin requesting VDOT review of a traffic situation at Northwind Place and Route 11 (Lee Highway) in Dublin. c. Route 11 Edge of Pavement – There is a significant drop-off in the pavement along the east-bound side of Route 11 between the towns of Pulaski and Dublin. The drop seems to be significant enough to cause damage to vehicles straying off the pavement. A similar drop off exists on Cougar Trail Road. d. Citizen Concerns e. Board of Supervisors Concerns 7:50 p.m. 8. Treasurer’s Report The Honorable Melinda Worrell, Treasurer 8:00 p.m. 9. Reports from the County Administrator and Staff: a. Appointments – The following appointments were reviewed in Closed Session: 1. 2. 3. New River Highland RC&D Clean Community Council Planning Commission b. Key Activity Timetable - Review of the Key Activity Timetable is requested. c. New River Valley Economic Development Alliance Presentation – Aric Bopp would like to provide the Board with an update on the work being done by the Alliance in marketing the New River Valley to prospective employers. Overview of the New River Valley Economic Development Alliance THE NEW RIVER VALLEY Question??? What is Economic Development? Definition Economic Development: A way to help facilitate business, commerce, job creation, and investment in a community. “Layers” of Economic Development • • • • • State Level (VEDP, DBA, VEC, etc.) Regional Organizations Local Level Other (Private Sector, Universities, etc.) Individuals – You!!! Regional Economic Development Organizations in Virginia Regional Economic Development Organizations in Virginia Economic Development Umbrella + + + + + + Business/Industrial/Hi-tech Recruitment Existing Industry Tourism Downtown Revitalization Commercial/Retail Development Research & Development/Entrepreneurs The Alliance – What We Do + Business/Industrial/Hi-tech Recruitment – The Alliance - Targeted Focus - Marketing - Huge Potential (available land and buildings and talent) - Transitioning Economy - Excellent Workforce - Find, Facilitate, and Follow-up (the 3 F’s) - The Additional “F” - FOCUS When times are difficult it is vital to focus your efforts on the things that will bring to pass the best results. Targeted Focus + New River Valley’s Target Industries - Advance Manufacturing - Automotive Suppliers - Biotech & Life Sciences - Data Centers - Food & Natural Products - Government & Defense - Heavy Truck Industry - Home Building Products - Information Technology - Nanotechnology - Power Generation/Renewable Energy - Plastics/Polymers/Chemicals - Warehouse/Distribution The Alliance – What We Do Targeted Focus – How do we Target our Audience??? What we do: • Online Presence/Marketing • Search Engine Optimization (SEO) • Marketing Missions • Call Campaigns • Direct Mail • Trade Shows • Seminars • Advertisements • Social Media Networking • Network, Partner, Collaborate • Site Selectors and VEDP The Alliance – What We Also Do What we also do: • ACCRA Cost of Living Index • Grantee for the Foreign Trade Zone (FTZ #238) • Market the Virginia TradePort including the POE #1412 • Maintain a regional outlook for the New River Valley • International Outreach with the I3 Network • Specific company due diligence • Act as a liaison with the Virginia Economic Development Partnership • Represent the region throughout Virginia at meetings such as VEDA, VEDP Allies, SEDC, IEDC, PEP, MREDC, etc. The Alliance – What We Don’t Do What we don’t do: • Tourism (not yet) • Retail/Commercial • Incentives • Close the deal • Performance Agreements • Existing Industry (not much) • Research and/or Data mining • Product Development (not yet) • Small Business Assistance • Workforce Development The Alliance – How We Are Funded The Alliance was incorporated as a non-profit 501c(6) on February 6, 1990. The Alliance receives $1 per capita funding from the counties of Floyd, Giles, Montgomery, Pulaski and the City of Radford. The Alliance also receives additional support from the ten towns that make up the New River Valley. The Alliance receives a significant amount of its budget each year from private sector contributions. Roughly 60% of the Alliance budget are public sector contributions and 40% are private sector contributions. Marketing Calendar History and Performance The Alliance – Success Stories • • • • • • • • FedEx Ground via the Fischer Companies Inorganic Ventures Planet Care, Inc. Jenmar Corporation Moog Components Group James Hardie Building Products Dex UXB International So How Are We Doing??? Awards and Accolades for the New River Valley • • • • • • • • • Blacksburg/Christiansburg/Radford MSA ranked 5th for 2006 Top Metros by Number of Projects with Population less than 200,000 by Site Selection Magazine Named a "Perfect Place" and one of the "Top 10 Dream Towns" by Outside Magazine. Named the 8th best "emerging" area in the U.S. by Cities Ranked & Rated. Named one of the "Top 50 Places to Live" by Men's Journal Named a "5-Star Quality of Life Metro" and a "5-Star Knowledge Worker Metro" by Expansion Management. 2nd highest number of PH.D.'s per capita in the U.S. -Expansion Management. 14th "Best Educated Technical Work Force" in the U.S. -Expansion Management. Named a "5-Star Business Opportunity Metro" by Expansion Management. Virginia Tech Corporate Research Center named "Best Practice in Technology Transfer and Research Centers" by National Council for Urban Economic Development. So How Are We Doing??? Awards and Accolades for the New River Valley (Continued) • • • • • • • Virginia Tech Corporate Research Center received the "Excellence in Technology Led Economic Development Award" by Economic Development Administration. Virginia Tech ranked in the top 55 Research Universities in the United States with $268.8 Million in Research Expenditures by National Science Foundation. Virginia ranked first as "Best States for Business" by Forbes.com. Blacksburg, Virginia ranked "Best Small Places for Business" by Forbes Magazine. Ranked 4th for Public Schools in the Country "5-Star Quality of Life Metros" by Expansion Management. Blacksburg High School ranked 319th out of the "Top High Schools in America" by Newsweek Magazine. Ranked the 3rd most secure town to live in the U.S. by the Third Annual Farmers Insurance Group of Companies Study. New River Valley Video New River Valley Video THANK YOU FOR YOUR INTEREST IN THE NEW RIVER VALLEY ECONOMIC DEVELOPMENT ALLIANCE For More Information Please Contact: Aric H. Bopp Executive Director New River Valley Economic Development Alliance ph (540) 267-0007 fax (540) 267-0013 abopp@nrvalliance.org www.nrvalliance.org d. Review of Financial Projections – Diane Newby and I plan to provide the Board with an estimate of revenue projections for the current and upcoming fiscal year. e. Review of Budget Goals – The following are recommended goals for the preparation of the upcoming 2010-11 budget: 1. 2. 3. 4. Assist citizens affected by difficult economic conditions; Reduce annual operating costs through innovation, reorganization and joint services; Give employees the tools needed to work in an efficient and cost effective manner; Reduce future costs by improving energy efficiency and reduce recurring costs; 5. 6. 7. Improve employee working conditions, fund Board goals, and meet other community needs on a pay-as-we-go basis; Maintain the financial integrity of future budgets and of the County by restricting the use of one-time revenues to one-time expenses. The use of one-time revenues such as reserves, loans, grants, property sales, and insurance recoveries to pay for annual operating costs only doubles the financial problem in the following fiscal year. Utilize special rates and taxing districts to fund water, sewer and road improvements in new developments so as to make progress without affecting the general taxpayer; and 8. Increase collaboration between various organizations including the Pulaski County School Board, the Town of Pulaski, The Town of Dublin, the Health Department, the Virginia Department of Transportation and others, none of which are accountable to each other but all of which are funded by local taxpayers. e. Scheduling of a February Budget Work Session – Board members have been provided with a copy of the budget calendar. Considering the likely difficulty of putting a budget together this year, I would like to ask the Board if we could schedule a budget work session in February so that we can provide an early review of the situation and get your feedback regarding any suggested changes and additions to the budget process, as well as the above goals. 10:00 p.m. 10. Items of Consent: a. Approval of Minutes of December 21 & January 4, 2010 b. Accounts Payable c. Interoffice Transfers & Appropriations d. Ratification and/or Approval of Contracts, Change Orders & Agreements, Etc. 1. Centrex & Verizon Contract 2. Hurt & Profitt Proposal for Phase I Environmental Assessments 3. Anderson & Associates Contract – Wilderness Road Regional Museum 4. Virginia Domestic Violence Victim Fund 5. Hazard Mitigation Grant Program PreApplication e. f. g. h. i. Personnel Changes Virginia’s First Second Amendment to the Participation Agreement Youth Fishing Event Support Continuation of Service as Grant Recipient for the New River/Mount Rogers Workforce Investment Board Land Use Tax Deferral Program 9:15 p.m. 11. Citizen Comments 9:30 p.m. 12. Other Matters from Supervisors 13. Adjournment a. Approval of Minutes of December 23, 2009 and January 4, 2010 – Approval of the minutes is recommended. Please let Gena know of any changes and corrections and they will be included in the January 22nd weekly update b. Accounts Payable – Approval of the listing of accounts payable is requested. c. Interoffice Transfers and Appropriations – Approval of the interoffice transfers and appropriations is requested. d. Ratification and/or Approval of Contracts, Change Orders & Agreements, Etc. 1. 2. Centrex & Verizon Contract Ratification of the contract is requested. Hurt & Profitt Proposal for Phase I Environmental Assessments – Board members have been provided the proposal from Hurt and Profitt for Phase I Environmental Assessments of the Findlay/Shell building and the TMD buildings has been administratively authorized. Prior authorization of the contract made it possible for the evaluation of the TMD building to occur prior to the end of the month and to allow more effective marketing of the Findlay building. 3. Anderson & Associates Contract – Wilderness Road Regional Museum Approval is requested of the contract for completion of the environmental report for Newbern TEA 21 to be covered by grant funds. 4. Virginia Domestic Violence Victim Fund – Ratification of acceptance of the Grant Award is requested. 5. Hazard Mitigation Grant Program PreApplication - Approval of the pre-application form to the Virginia Department of Emergency Management under the Hazard Mitigation Grant Program is requested e. Personnel Changes – Board members have been provided an update from Ms. Spence of recent personnel changes. f. Virginia’s First Second Amendment to the Participation Agreement – The Board has provided information regarding options for the use of Virginia’s First Regional Industrial Facility Authority reserve funds. Also submitted was the proposed Second Amendment to the Participation Agreement. Approval is recommended as is the use of reserve funds for a combination of Commerce Park Utility work and refinancing of the Competitiveness Center. g. Youth Fishing Event Support - Anthony Akers is working with a group of individuals made up of the BASS fishing group, the Department of Game and Inland Fisheries and Camp Powhatan, about a kid's fishing day they are having on Saturday, May 8th. This event will be at Camp Powhatan where the lake and stream will be stocked with trout for kids 15 and under. This group is asking to partner with the County’s Office on Youth such that private tax deductible donations for this event could be made to the County with funds received to be reappropriated in support of the event. Approval is recommended pending confirmation that there are no legal issues with this approach. h. Continuation of Service as Grant Recipient for the New River/Mount Rogers Workforce Investment Board - David Hutchins, Chair, of the New River/Mt. Rogers Workforce Investment Chief Elected Officials Board is asking that Pulaski County continue as the Grant Recipient for at least the next program year (7/1/10 - 6/30/11) and that the New River Valley Planning District Commission continue as the Fiscal Agent. The CLEO group would like to keep these existing financial arrangements in place with the newly formed Consortium Board being the entity which would be liable for any financial issues. If Pulaski County incurs any costs related to being the Grant Recipient, those costs would be allowable to be reimbursed using WIA funds and approval is recommended. i. Land Use Tax Deferral Program – Board members have been provided correspondence from Sheryl Wolfe, Chairman of the Fauquier County School Board, urging the Board to support the change in the Composite Index calculation using the taxable value of real estate rather than the fair market value thus reducing the loss of state funds due to implementation of the County’s use value taxation program.