05-23-2022, PSA agenda
A G E N D A
MONTGOMERY COUNTY PUBLIC SERVICE AUTHORITY
Meeting
Multi-Purpose Room #2
Montgomery County Government Center
Monday, May 23, 2022
6:30 PM
I. CALL TO ORDER
II. DETERMINATION OF QUORUM
III. PUBLIC ADDRESS SESSION
IV. NEW BUSINESS
A. Resolution Setting Proposed Water Rate Schedule for July1, 2022
Through June 30, 2023 and Setting Proposed Water Rate Schedule
For July 1, 2023 through June 30, 2024 and Authorizing Scheduling
Of Public Hearing
V. AUTHORITY MEMBERS’ REPORT
VI. INTO CLOSED MEETING
Section 2.2-3711 7. Consultation with legal counsel and
Briefings by staff members or consultants
Pertaining to actual or probable litigation, where
Such consultation or briefing in open meeting
Would adversely affect the negotiating or
Litigation posture of the public body.
1. Sewer Easement- Kevin and Quinter Cook
May 23, 2022
Page 1 of 4
VII. OUT OF CLOSED MEETING
VIII. CERTIFICATION OF CLOSED MEETING
IX. ADJOURNMENT
May 23, 2022
Page 2 of 4
TO: PSA Board of Directors
FROM: Charles E. (Chuck) Campbell, PSA Director
DATE: May 23, 2022
SUBJECT: AGENDA REPORT - PSA REGULAR MEETING – May 23, 2022
I. CALL TO ORDER
The Chair will call this meeting to order.
II. DETERMINATION OF QUORUM
The Chair will determine if a quorum is present.
III. PUBLIC ADDRESS SESSION
The Chair will ask if there are any comments from the public. Each person
will be allowed five minutes to address the Board.
IV. NEW BUSINESS
A. Resolution Setting Proposed Water Rate Schedule for July1, 2022
Through June 30, 2023 and Setting Proposed Water Rate Schedule
For July 1, 2023 through June 30, 2024 and Authorizing Scheduling
of Public Hearing
V. AUTHORITY MEMBERS’ REPORT
1. Member Biggs
2. Member Bohn
3. Member DeMotts
4. Member Fijalkowski
5. Member King
6. Member Sheppard
7. Member Blevins
May 23, 2022
Page 3 of 4
VI. INTO CLOSED MEETING
BE IT RESOLVED, By the Board of Directors of the Montgomery County Public
Service Authority that the Board of Directors hereby agree to enter into Closed
Meeting for the purpose of the following:
Section 2.2-3711 7. Consultation with legal counsel and
Briefings by staff members or consultants
Pertaining to actual or probable litigation, where
Such consultation or briefing in open meeting
Would adversely affect the negotiating or
Litigation posture of the public body.
1. Sewer Easement- Kevin and Quinter Cook
VII. OUT OF CLOSED MEETING
VIII. CERTIFICATION OF CLOSED MEETING
PROPOSED RESOLUTION:
WHEREAS, the Public Service Authority of Montgomery County has
convened and Closed Meeting on this date pursuant to an affirmative recorded
vote and in accordance with the provisions of the Virginia Freedom of Information
Act; and
WHEREAS, Section 2.2-3711 of the Code of Virginia requires a certification
by the Board that such Closed Meeting was conducted in conformity with Virginia
law.
NOW, THEREFORE, BE IT RESOLVED, that the Public Service Authority
does hereby agree, that to the best of each member’s knowledge, (i) only public
business matters lawfully exempted from open meeting requirements Virginia law
were discussed in the meeting to which this certification resolution applies, and (ii)
only public business matters as were identified in the motion conveying the Closed
Meeting were heard, discussed or considered by the Authority
IX. ADJOURNMENT
PROPOSED RESOLUTION:
BE IT RESOLVED, that the Public Service Authority does hereby adjourn to
the next meeting scheduled for June 06, 2022.
May 23, 2022
Page 4 of 4
RESOLUTION SETTING PROPOSED WATER RATE SCHEDULE
FOR JULY 1, 2022 THROUGH JUNE 30, 2023 AND
SETTING PROPOSED WATER RATE SCHEDULE
FOR JULY 1, 2023 THROUGH JUNE 30, 2024
AND AUTHORIZING PUBLIC HEARING
PROPOSED RESOLUTION:
BE IT RESOLVED, that the Montgomery County Public Service Authority does hereby
agree to set the following proposed preliminary schedule fixing and classifying rates for water
service for July 1, 2022 through June 30, 2023 and rates for water service for July 1, 2023 through
June 30, 2024:
WATER RATE – July 1, 2022 through June 30, 2023
Proposed 6.0% Increase From: $11.67 to $12.37 per 1,000 gallons
WATER RATE – July 1, 2023 through June 30, 2024
Proposed 6.0% Increase From: $12.37 to $13.11 per 1,000 gallons
BE IT FURTHER RESOLVED, by the Montgomery County Public Service Authority, that
the Public Service Authority hereby authorizes the Director to advertise a public hearing in
accordance with Section 15.2-5136G of the Code of Virginia, 1950, as amended, to be held on
June 27, 2022, at 6:30 p.m. in the 2nd Floor Multi-Purpose Room, Montgomery County
Government Center, 755 Roanoke Street, Christiansburg, Virginia, in order to receive citizen
comments on the preliminary schedule fixing and classifying rates for water service for July 1,
2022 through June 30, 2023 and rates for water service for July 1, 2023 through June 30, 2024.