2005 Minutes and Adopted Resolutions Per Meeting

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2005 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. 13	BOD	Nov. 22	Transfer Sewerage Station
	BOS	Nov. 22 - Work Session Nov. 22	Conveyance Easement Warhill	Animal Control Officer
			Nurse Educator Position	School Salary Fringes
			Tax Exemption Denial	Ironbound Housing Assistance
			Ironbound Housing Funds	Isabel Disaster Assistance
			Isabel Disaster Recovery	Centerville Family Subdivision
			St. Olaf Church	WarHill Tract
			Construction Elementary School	Jamestown Marina Campground
			Verizon Easement Conveyance	Six-Year Construction Program
			Heritage Humane Society	Closed Meeting
Nov. 22	BOD	Oct. 24	FY06 Capital Improvements	Abandonment Easement Roth
	BOD	Oct. 24	Dedication Easement Tewning	Drainage Easement Tewning
	BOS	Nov. 8	FY06 Legislative Program	FY07-12 Improvement Program
			Closed Meeting	Grant Freedom Park
			Easement Dominion Landfill	Licenses Taxes Fees
			Adoption Guidelines Amendments	Taxation Personal Property
			Business Personal Property	Exemption Estate Taxes
			Acquisition Property Agreement	Salary Courthouse Staff
			Change Locality Grouping	Warhill Sports Facility
Nov. 8	BOS	Oct. 25 - Work Session Oct. 25 Sept. 13 - Amendment	Conversion Position Library	Assisted Living Facility
			Concrete Batch Plant	Olde Towne Timeshares
			Wicker Rattan Retail	Health Foundation Grant
Oct. 25	BOS	Sept. 13 Sept. 27 - Work Session Sept. 27 Oct. 13	Ordinance Violation Brown	Appointment Fire Marshal
			Ordinance Violation Stegeman	Budget Toano Study
			DMV Grant Award	Installation Sign Vineyards
			Condemnation Detention Basin	Norge Train Depot
			Closed Meeting
	BOD	Sept. 27	Renewal Health Permit
Oct. 11	BOS		Contract Architectural Services	Natural Gas Buses
			Budget Fire Training	New Elementary School
			Stonehouse Elementary Expansion	Chickahominy Church Expansion
			Street Windmill Meadows	Grant Domestic Violence
			DMV Mini Grant	Fire Prevention Week
			New Middle School	Funds Homeland Security
			Williamsburg Landing Parking
	WAT	Sept. 13	FY06 Purchase Buses
Sept. 27	BOS		Closed Meeting	FY06 Budget Amendments
			Little Creek Park	Rescind Emergency Ophelia
			Greensprings Golf Tunnel
	BOD	Aug. 9	Park Water Lines	Utility Connection Fees
Sept. 13	WAT		FTA Civil Rights
	BOS	Aug. 9	Landfills Pit "Renewal	Branscome Pit Renewal
			Prime Outlets Plan	Closed Meeting
			Declaration Local Emergency	Cash proffer Schools
			Villages of Whitehall	Mill Creek Addition
			Winery SUP Renewal	Permit TGI Friday's
			Shops Norge Crossing	Permit Villages Whitehall
			Cooperative Service Agreement	Ordinance Violation Amrein
			Appreciation York County	Villages Whitehall (Lagrange)
			Permit Villages Whitehall 2	Real Property Tax
			Toano Convenience Center	Revenue Sharing Project
			Justice Assistance Grant	400th Anniversary Courthouse
			Appropriation Peninsula Health	Revisions Personnel Manual
			Powhatan Election Precinct	Easement Emergency Communications
			Creation Position WAT	Position General Services
			Streets Wexford Hill
Aug. 9	BOS	July 26 - Work Session July 26	Langley Credit Union	Funds Child Welfare
			Rezoning Credit Union	DMV Grant Award
			Rezoning Governor's Grove	Emergency Operations Plan
			2004 PDR Program	Rescue Squad Grant
			Stonehouse Centex Funds	Health Foundation Grant
			Appreciation John Berkenkamp
	BOD	May 24	Acceptance Water Sewer
July 26	BOS	June 28 July 12	Closed Meeting	Closed Meeting
			Appreciation Dr. Beers	Contract Ambulance Purchase
			Contract Building New Town	Stonehouse Private Streets
			Criminal Justice Grant
July 12	BOS	June 28 - Work Session	DCJS Grant Award	Manual Military Leave
			Recreation Parks Month	Appreciation James Dorsey
			Treleaven Warehouse Nursery	Surplus Real Property
			Lease Warhill Property
June 28	BOS	May 24 - Joint Work Session June 14	Closed Meeting	Violation Charge Tuftee
			Sign Oldstage Road	2005 Fair Committee
			Sign Mill Creek Landing	Appointment Alternate Jail
			Relocation Pocahontas Trail	Hiring Attorney's Office
			Reduction Planning Fee	Villas At Jamestown
			Chesapeake Bay Restoration	Permit Villas Jamestown
			Emergency Management Grant	Obligation Bonds Agreements
June 14	BOS	May 10 May 24	Contract Ambulance Replacement	Contract Sports Facility
			Designation Applicant's Agent	Hiring Chief Eligibility
			Contract Employee Insurance	Right-of-Way Monticello Ironbound
			Easement Monticello Ironbound	Medical Director Full-Time
			Positions Hours WAT	Property Toano Convenience
			Tobacco Control Grant	Substance Abuse Grant
			Farm Fresh Gas
	WAT		Approval Secretary WAT	Appropriation 2006 Budget
May 24	BOS		Appointment Secretary WAT	Rezoning Burlington Woods
			TNCC Board Expansion	Crossroads Youth Home
			Section 8 Housing	Permit Burlington Woods
			Hampton Economic Designee	Contract Louise Lane
			2006 Police Recruits
	BOD	April 26	Grinder Pump Fees	Water/Sewer Rate Change
May 10	BOS	April 18 - Budget Work Session April 20 - Budget Work Session April 26	Closed Meeting	Obligation School Bonds
			May Bike Month	Riverside Health Certificate
			Emergency Management Grant	Historic Triangle Wayfinding
			Easement Greensprings Trail	Ironbound Square Redevelopment
			CDBG Business Employment	Centerville Road Subdivision
			Housing Rehabilitation Demonstration	Permit Centerville Subdivision
Apr. 26	BOS	Apr. 12 Apr. 14 - Budget Work Session	Assistant Fire Marshall	Ironbound Stormwater Basin
			Bond Williamsburg Landing	Appropriation FY 2005-06
			Dedication Streets Stonehouse	Pocahontas Square Proffer
			Easement Greensprings Trail	Strategic Management Plan
			Greensprings Trail Easement	Establishment Positions WAMAC
			Pocahontas Trail Rezoning
	BOD	Mar. 22	Appropriation JCSA FY06	Norge Water Improvement
	BOD	Mar. 22	Stonehouse Participation Agreement
Apr. 12	BOS	Mar. 22 - Work Session Mar. 22	Satellite DMV Select	Alice's Wonderland Playhouse
			Police DMV Grants	Volunteer Recognition Week
			Greensprings Trail Funding	Hicks Island Family
			Contract Wallhill Site
Mar. 22	BOD	Feb. 22	Budget FY05 CIP	Budget JCSA FY05
	BOS	Feb. 9 - Retreat with Schools Feb. 22 - Work Session Mar. 8	closed session	Triad Crime Prevention
			Ironbound Elderly Housing	Water Storage Stonehouse
			Water Storage Warhill	Temporary Classroom Trailers
			Terrorism Preparedness Exercise
Mar. 8	BOS	Feb. 3 - VACo/VML Leg. Day Feb. 22	Closed Meeting	Transfer Proffer Consulting
			Sale Property Appropriation	Strengthening Families Program
			Safety Personnel Manual	Award Emergency Communications
			New Town Community
Feb. 22	BOD	Dec. 10, 2002	Use Fire Hydrants	Grinder Pump Maintenance
	BOS	Feb. 8	Six-Year Secondary Road	Homeland Security Grant
			Household Chemical Collection	Ironbound Office Buildings
			Reaffirmation Ironbound Redevelopment	Community Chapel Expansion
			Budge EMS Grant	Hazard Mitigation Committee
			Incident Management System	Violation Nice Associates
			Construction Revenue Sharing	Contract Construction Warhill
Feb. 8	BOS	Jan. 11 Jan. 22 - Retreat Jan. 25 Jan. 25 - Work Session	Demonstration Intern Grant	Dedication Monticello Avenue
			Dedication Stonehouse	Healthcare Williamsburg Place
			Abandonments Portions Right-of-Way	Workforce Development Designee
			Hogge Family Subdivision	Rail Transportation Application
Jan. 25	BOS		Closed Meeting	Contract Little Creek
			Contract Warhill Improvements	Contract Little Creek2
			Neighborhood Ford's Colony
	BOD	Dec. 14	Closed Meeting	Rehabilitation Lift Stations
	BOD	Dec. 14	Season's Trace Lease	Riverview Plantation Waterline
Jan. 11	BOS	Jan. 3, 2005 - Org. Meeting Dec. 14, 2004	Closed Meeting	Closed Meeting2
			Approving Merger Agreement	Reappointment County Administrator
			Cardinal Acres Duplex	Reappointment County Administrator2
			Riverview Plantation Improvements	VPPSA Appointment Alternate
			Rezoning Lightfoot Development	VPPSA Appointment Alternate2
			Rezoning Ford's Colony	Cardinal Acres Duplex2
Jan. 3	BOS	Jan. 5, 2004 - WAT Stockholders Sept. 28, 2004 - WAT	Closed Meeting	PAED Designee 2005
Jan. 3	BOS	Jan. 5, 2004 - WAT Stockholders Sept. 28, 2004 - WAT	Organizational Meeting BOS	Appointment Officers WAT

*For signed copies of minutes, please contact the Board Secretary at 253-6609.