SALTVILLE AGENDA May 13th, 2025 7:00 P.M. A. Welcome and Roll Call---Mayor Fullen B. Invocation and Pledge of Alleglance--Mayor Fullen C. Citizen's Time---Mayor Fullen D. Approual of Agenda---Mayor Fullen E. Approual of the Minutes---Mayor Fullen "April 8th, 2025 Regular Meeting *April 15th, 2025 Special Called Meeting *April 22nd, 2025 Work-Session Meeting F. Committee Reports Reports from the following Council committees: *Committee on library, historical and cultural matters, and health and beautification--Counciwoman Abramson *Committee on well fields, parks and recreation, wave pool and Salt Trail-Counclman Sauls *Committee on ordinances and land management Councilman Comer. *Committee on police, fire and rescue-Counciman Buchanan *Committee on water, sewer, and refuse- -Councilman Henderson *Committee on streets and roads--Councilman Call G. Unfinished Business 1. North Fork Sportsmans Inc. Carl Lamie Council Agenda May 13th, 2025 Page Two H. New Business 1. Virginia Works-Lisa Reedy 2. Consideration of appointing new members for the Planning Commission- Mayor Fullen 3. Mt. Rogers Planning District Commission Resolution--Cecile Rosenbaum, Town manager 4. Pickle Ball Court--- Councilman Sauls 5. Wave Pool Pass prices- Councilman Sauls 6. Defibrillator for the Wave Pool-Couneltmen Sauls 7. Camping Ordinance- Councilman Comer 8. Consideration of date for review & discussion of 25/26 budget draft--Cecile Rosenbaum, Town Manager I. Reports 1. EMS, Inc. Report- -Gary. Johnson, EMS, Inc. 2. SIDA Monthly Report_ Ron Orr, SIDA Chairman 3. Planning Commission Report--Marlene Henderson, Chairwoman 4. Director of Public Works Report--Hunter Gregory, Public Works Director 5. Police Chief Report- Bryan Lynch, Chief 6. Fire Chief Report-Bryan Lynch, Chief 7. Treasurer's Report--Tammy Woodward, Deputy Clerk-Treasurer *Approval of Accounts payable listing 8. Town Manager Report- - Cecile Rosenbaum, Town Manager 9. Mayor's Report--Mayor Fullen J. Closed Session-Pursuant to Code ofVirginia, 1950, as amended, Sec. 2.2- 3711(A)(3) the Council may go into Closed Session for the consideration of discussion of the acquisition of real property for a public purpose, or of the disposition of publicly held real property, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body; and pursuant to Section 2.2-3711(A)(8) for the purpose of consultation with legal counsel employed or retained by a public body regarding specific legal matters requiring the provision of legal advice by such counsel.- **) Mayor Fullen K. Adjournment