2008 Minutes and Adopted Resolutions Per Meeting

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101 Mounts Bay Road
Williamsburg, VA 23185
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2008 Minutes and Adopted Resolutions Per Meeting

“Signed minutes posted on this site do not include court-recorded documents such as proffers or ordinances. An official copy of these documents may be obtained by contacting the Office of the Board of Supervisors or the County’s Records Management Office.”
Meeting Date	Agenda	Minutes	Adopted Resolutions
Dec. 9	BOS	11/25/08 BOS 11/25/08 BOSWS	2009 Legislative Program	Three Properties Sales
			Busch Properties Violation.	Terrorism Prevention Grant
			Target Grant Police	Citizens Corps Grant
Nov. 25	BOS	11/12/08 BOS	Abandonment Longhill Road	Localities Homelessness Agreement
			HELP Project Appropriation	Palmer Lane Easement
			Scott's Pond Streets	Kiwanis Club Grant
			Closing Meeting	Closed Meeting 2
	BOD	10/28/08 BOD	Kristiansand Sewer Bid
Nov. 12	BOS	10/28/08 BOS 10/28/08 BOSWS	Grant Kiwanis Club	Grant Homeland Security
			Acceptance Sell Easement	Library Roof Replacement
			FY 09 Budget Adjustments	FY 2010 Budget Planning
			Closed Meeting
Oct. 28	BOS	10/14/08 BOS	Emergency Home Repair	Greenwood Academic Expansion
	BOS	10/14/08 BOS	Henry C. Lindsey	Warhill Property Conveance
	BOD	9/23/08 BOD	Identity Theft Prevention	Info Hansen Software
	BOD	9/23/08 BOD	Public Fire Hydrants	Sewer Bridge Rehab
Oct. 14	BOS	9/23/08 BOS 9/23/08 BOSWS	Subdivision Signs Installation	Bruton Volunteer Fire
			Circuit Court Grant	ABC Award Police
			Burlington Woods Permit	Revenue Bond Issuance
			Ironbound Square Drainage	Wireless Tower Permit
			Efficiency Study Transfer	Freedom Park Permit
Sept. 23	BOS	09/09/08 BOS	School Construction Budget.	Freedom Park Right-of-Way
			Whirlpool Replacement Contract	Ironbound Revitalization Contract
			Stonehouse Streets Dedication	Closed Session
				Waste Recycling Contract
	BOD	08/12/08 BOD	Pumping Station Agreement
Sept. 9	BOS	8/12/08 BOS 8/12/08 BOSWS	Archaeology Study Grant	Crime Prevention Grant
			Ambulance Purchase Award.	DMV Grant Award
			Police Insurance Appropriation	VPPSA Agreement Disasters
			Criminal Justice Appointment.	VPRJ Alternate Appointment.
			Real Estate Transfers	Local Emergency Declaration
			Local Emergency Rescinded	Verizon Easement Warhill
			Stormwater Committee Formation	Closed Meeting
Aug. 12	BOS	7/22/08 BOS 7/22/08 BOSWS	Liberty Ridge Permit	Community Foundation Grant
			Historic Triangle Comprehensive Plan	Joshua's Glen Sewer
			David Nice's Permit	School Financial Bonds
			Stormwater Fee Balance	VRS Employee's Contribution
			Indigo Park Signs	Closed Meeting 1
			Radiological Emergency Grant	Closed Meeting 2
	BOD	07/22/08 BOD	FY 2008 Water Sewer	VRS Employee's Contribution
	BOD	07/22/08 BOD	Chloramines Disinfectant Contract
	TIDC		Transfer TID Assets	Organizational Meeting
	TIDC		TIDC Officers Approval
July 22	BOS	7/8/08 BOS	Approval Powers Agreement	Authorization Services Board
			Certification Closed Meeting	Conveyance JCSA Easement
			Conveyance of Property	Rescue Squad Grant
			St. Olaf Expansion
	BOD	05/27/08 BOD 6/24/08 BOD	Bid Water System	Contract Award Engineering
	BOD	05/27/08 BOD 6/24/08 BOD	DCJS Grant Award	JCSA Revenue Bonds
July 8	BOS	6/24/08 BOS Work Session 6/24/08 BOS	Athletic Field Lighting	Longhill Property Lease
			Route 199 Route 60 Interchange	VDOT Revenue Request
			Village Ford's Colony
June 24	BOS	6/10/08 BOS	Appropriation Colonial Penniman	Closed Meeting
			Crime Analyst Grant	Criminal Justice Appointment
			Hazard Mitigation Grant	Medical Response Grant
			Mutual Aid Agreement	Park Recreation Month
			Sale Real Property	Special Projects Fund
			WATA Service Agreement	Criminal Justice Grant
			Stream Restoration Contract
June 10	BOS	5/27/08 BOS Work Session 5/27/08 BOS	Ambulance Purchase Contract	Dental Assistant Position
			Emergency Management Grant	JCWCC Tower Permit
			Proposed Budget Appropriation	Water Facilities Waiver
			Closed Meeting
May 27	BOS	4/22/08 BOS Work Session 4/22/08 BOS 4/30/08 Budget Work Session 5/6/08 Budget Work Session 5/8/08 Budget Work Session 5/13/08 BOS 5/13/08 Budget Work Session	Business Climate Report	Closed Meeting Certification 1
			Closed Meeting Certification2	Communications Equipment Contract
			Frances Huckstep Hamilton	May Bike Month
			Prime Retail Violation	Strategic Management Plan
			Support Doctors Hospital	FY 09 Proposed Budget
	BOD	3/25/08 BOD 5/06/08 BODBW 5/13/08 BODBW	Air Ejector Replacement	Grove Heights Easement
May 13	BOS	4/8/08 BOS 4/28/08 Budget Work Session	PEMS Grant Award	Fair Committee Appointment
			Historic Resources Grant	E-911 Grant Award
			Litter Recycling Grant	Homeless Intervention Program
			Aadahl Family Subdivision	Six-Year Secondary Roads
			FY 09 Educational Appropriation	Closed Meeting
	BOD
Apr. 22	BOS		School Classroom Trailers	Powhatan Secondary Signs
	BOS		Juvenile Detention Jail	Volunteer Appreciation Week
	BOD		New Horizons Radio
Apr. 8	BOS	3/25/08 BOS	Barnes Swamp AFD	Child Abuse Prevention
Apr. 8	WAT		Transportation Coordinated Plan
Mar. 25	BOS	BOS 2/26/08 Work Session BOS 3/11/08	Terrorism Prevention Grant	Certification Closed Meeting
			Recreational Trails Grant	Lake Powell Forest
			Powhatan Terrace
	BOD	2/26/08 BOD	Cellular Lease AT & T	Abandon Easement Colonial
	BOD	2/26/08 BOD	Spencer Easement Extinguishment	Agreement Water Supply
Mar. 11	BOS	Feb. 26 BOS Feb. 19 Joint BOS	Chesapeake Bay Grant	Bike Smart Grant
Mar. 11	BOS	Feb. 26 BOS Feb. 19 Joint BOS	General Assembly Transportation	Stonehouse School Trailers
Feb. 26	BOS	1/12/08 Retreat Budget 2/12/08 BOS	Acquisition Property Greenspace	Amend Acts HRTA
			New Schools Permit	Commonwealth Attorney Grant
			Opposing HRTA Taxes	OED Lease Agreement
			Revenue Sharing FY 09	Purchasing Month March
			Wal-Mart Recruitment Grant	Toano Signage Request
			Closed Meeting	Water Tower Antennae
	BOD	1/22/08 BOD	Well Pump Purchase
Feb. 12	BOS	1/22/08 BOS
			Chestnut Grove Proffer	Criminal Justice Grant
			Ingram Road Rezoning	Initiating Ordinance Amendment
			Route 60 Relocation	Transportation Grant Application
Jan. 22	BOS	12/11/07 BOS 1/2/08 Org BOS 1/8/08 BOS	Standby Generator Award	Prime Retail Appropriation
			Rescue Squad Grant	Rezoning Stonehouse Amendment
			Hill Family Subdivision.	Closed Meeting
			Closed Meeting2
	BOD	12/11/07 BOD	BOD Organizational Meting	Grinder Pump Charge
			Utility Service Hearing	FY08 CIP Budget
			Closed Meeting	Utility Rates FY 09
Jan. 8	BOS Retreat BOS		Peleg's Point Street	Community Health Grant
			Freedom Park Amendment	Jolly Pond Utility
				John Deere Dealership
Jan. 2	BOS Org. Meeting		Organizational Meeting BOS	WAT Directors Officers
			Closed Meeting	Stockholders WAT Approval
			WAT BOD Organizational Meeting	WAT Officers Approval