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cadm@james-city.va.us Agendas

Board of Supervisors - Agenda
Government Center Board Room

April 25, 2000 -  7:00 p.m.
 

A.    Roll Call   
B.    Pledge of Allegiance - Miss Leah Grobluskey
C.    Public Comment
D.    Highway Matters 
 E.    Consent Calendar 
 

1. Minutes of March 29, 2000, Work Session and April 11, 2000, Regular Meeting  (Approved 5-0)
2. Budget Amendment - Emergency Medical Services (Memo) (Resolution)   (Approved 5-0)
3. Hurricane Floyd Reimbursements (Memo) (Resolution)  (Approved 5-0)
4. Wexford Health Sources, Inc., Agreement (Memo) (Resolution)  (Approved 5-0)
5. FY 01 Strategic Management Plan (Memo) (Resolution) (Deferred to May 9, 2000)
6. Relocating CASA (Memo) (Resolution)   (Approved 5-0)
7. Award of Bid - District Sports Complex Rest Room/Concession Buildings  (Memo) (Resolution)  (Approved 5-0)

F.    Public Hearings

Conveyance of Easement to Virginia Power - District Park Sports Complex (Memo)(Resolution)  (Approved 5-0)
1.  
2. Temporary Classroom Trailers (Memo) (Resolution)  (Approved 5-0)
a.   Case No. SUP-11-00.  Clara Byrd Baker Elementary School
b.   Case No. SUP-12-00.  Toano Middle School 
c.   Case No. SUP-13-00.  Jamestown High School
d.   Case No. SUP-14-00.  Lafayette High School
 

G.    Board Considerations

Proposed FY 01-02 Budget and FY 01-05 Capital Improvement Program  (Memo)(Resolution 1) (Resolution 2)(Resolution 3) (Approved 4-1; Amended Resolutions 1 and 2)
1.  
2. Ordinance Amendments/Fees (Memo) 
a.   Section 4-8 to Increase Building Permit Fees (Ordinance)  (Approved 4-0; 1 Absent)
b.   Section 20-25 to Increase the E-911 Tax  (Ordinance)  (Approved 4-0; 1 Absent)
3. Proposed Reduced Street Widths Policy (Memo) (Resolution)  (Approved 5-0)
4. Future of Eastern State Property (Memo) (Resolution)  (Approved 5-0)

H.   Public Comment
I.   Reports of the County Administrator
J.    Board Requests and Directives
K.   CLOSED SESSION

Appointment of Individuals to County Boards and/or Commissions, Section 2.1-344(A) (1) of the Code of Virginia:
1.  
a.  Transportation Improvement District Advisory Board
2. Acquisition of Property, Section 2.1-344 (A)(3) of the Code of Virginia

 

All agendas are posted on this web site the Friday before each meeting. Additional meeting schedules and agendas are shown on Cable Channel 48 beginning on Fridays.

Channel 48 Program Note: meetings are reshown at 8 p.m. the day after the actual meeting and the following Saturday and Sunday at 8 p.m. Board of Supervisors Work Sessions are reshown at 8 a.m. the day after the actual meeting and the following Saturday and Sunday at 8 a.m. Planning Commission meetings are reshown at 8 a.m. the day after the actual meeting and the following Friday at both 8 a.m. and 8 p.m.