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Board of Supervisors Agenda
Government Center Board Room
Jan. 24, 2012 - 7 p.m.
| A. | Call to Order |
| B. | Roll Call |
| C. | Moment of Silence |
| D. | Pledge of Allegiance - Amy Pressey - 11th grader from Jamestown High School |
| E. | Presentation(s) |
| 1. Shelley Weisberg - Williamsburg Area Arts Commission | |
| 2. Scott Jackson - Virginia Arts Festival | |
| F. | Public Comment |
| G. | Board Request(s) and Directive(s) |
| H. | Consent Calendar |
| 1. Minutes (Adopted 4-0) | |
| 2. Grant Award - Radiological Emergency Preparedness - $25,000 (Summary) (Memorandum) (Resolution) (Adopted 4-0) | |
| 3. Contract Awarded - Architectural Design Services for Fire Station 4, New Construction - $255,378 (Summary) (Memorandum) (Resolution) (Adopted 4-0) | |
| 4. Appropriation of Grant Award - Office of Emergency Medical Services (OEMS) Rescue Squad Assistance Fund (RSAF Grant - $269,840 (Summary) (Memorandum) (Resolution) (Adopted 4-0) | |
I. |
Public Hearing(s) |
1. Freedom Park Lease - Go Ape Freedom, LLC (Summary) (Memorandum) (Resolution) (Adopted 4-0) |
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J. |
Board Consideration(s) |
| 1. Creation of a James City County Tourism Zone (Summary) (Attachment - Summary) (Memorandum) (Resolution) (Ordinance) (Attachment 1) (Attachment 2) (Attachment 3) (Adopted 4-0) | |
| 2. Analysis of House Bill No. 316 Cemeteries (Summary) (Memorandum) (Resolution 1) (Resolution 2)(Adopted 4-0) | |
| 3. Boards and Commissions Appointments (Summary) (Memorandum) (Memorandum 2)(Adopted 4-0) | |
| 4. Draft Deferral Policy (Summary) (Memorandum) (No Action) | |
| 5. Discussion of Jamestown District Supervisor Appointment | |
K. |
Public Comment |
L. |
Reports of the County Administrator |
M. |
Closed Session - None |
N. |
Board Request(s) and Directive(s) |
O. |
Adjournment to 4 p.m. on Feb. 6, 2012 |
All agendas are posted on this web site and JCCTV48 Cox Cable by close of business on Tuesday, one week before each meeting.
Board meetings are broadcast live on JCC TV48 Cox Cable and online at www.jamescitycountyva.gov. Meetings and Work Sessions are rebroadcast on Community Channel 46 every Thursday at 8 a.m., 2 p.m. and 8 p.m.