James City County Board of Supervisors Agenda December 19, 2000

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101 Mounts Bay Road
Williamsburg, VA 23185
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Board of Supervisors - Agenda
Government Center Board Room

December 19, 2000 - 7:00 p.m.

A.    Roll Call
B.    Pledge of Allegiance - Mr. Vincent Zangardi, a sophomore at Lafayette High School
C.    Public Comment
D.    Highway Matters
E.    Presentation

1.	FY 2000 Audit, KPMG

F. Consent Calendar

1.	Minutes:
	a. November 18, 2000, FY 2002 Budget Planning Retreat (Approved 5-0)
	b. November 28, 2000, Regular Meeting (Approved 5-0)
2.	Budget Adjustment - Sidewalk Construction (Memo) (Resolution) (Approved 5-0)
3.	Budget Adjustments - Fund Balance (Memo) (Resolution) (Approved 5-0)
4.	Fort Magruder Heights - "Watch for Children" Signs (Memo) (Resolution) (Approved 5-0)
5.	Reappointment of Sanford B. Wanner to the Virginia Peninsula Public Service Authority (Memo) (Resolution) (Approved 5-0)
6.	Street Name Change - Amberwood Court to "Earl Lee Cove" (Memo) (Resolution) (Approved 5-0)
7.	Purchasing Card (Memo) (Resolution) (Approved 4-1)

G. Public Hearings

Case No. SUP-18-00. Little Space Day Care and Child Development Center (continued from November 28, 2000) (Memo) (Approved 5-0 to accept withdrawal)

1.
2.	AFD-8-86. Casey Agricultural and Forestal District (Digges Withdrawal) (Memo) (Resolution) (Approved 5-0)
3.	Case No. SUP-15-00/HW-1-00. St. Bede Catholic Church (Memo) (Resolution 1) (Resolution 2) (Approved 5-0)
4.	FY 2001-2006 Six-Year Secondary Road Plan (Memo) (Resolution) (Approved 5-0)
5.	Virginia Power Right-of-Way Agreement for New Underground Wires - Jamestown Road (Memo) (Resolution) (Approved 5-0)
6.	Consideration of an Agreement to Lease 2,500 Square Feet of County Property to American Tower, L. P. (Memo) (Resolution) (deferred until January 23, 2001)

H. Board Considerations

James River Commerce Center

1.
	a. Bonded Industrial Access Road for James River Commerce Center (Memo) (Resolution) (Approved 5-0)
	b. Revision of the 1991 Agreement Concerning Improvements at the James River Commerce Center (Memo) (Resolution) (Approved 5-0)

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

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