A.

Roll Call

B.

Pledge of Allegiance - Ms. Ashley Bangan, a student at James Blair Middle School

C.

Public Comment

D.

Presentation

1.

Employee and Volunteer Outstanding Awards

E.

Consent Calendar

1.

Minutes - (Approved 5-0)

a. April 16, 2001, Work Session (Approved 5-0)

b. April 19, 2001, Budget Work Session (Approved 5-0)

c. April 25, 2001, Work Session (Approved 5-0)

2.

Business Appreciation Week - May 13-19, 2001 (Memo)  (Resolution) (Approved 5-0)

3.

Mental Health Awareness Month (Memo) (Resolution) (Approved 5-0)

4.

Award of Contract - Skate Park (Memo) (Resolution) (Approved 4-0)
(Goodson Abstained)

5.

Award of Contract - Upper County Park (Memo)  (Resolution) (Approved 5-0)

6.

Award of Contract - Reconstruction of Red Oak Landing Road to Virginia Department of Transportation (VDOT) Standards (Memo)  (Resolution) (Approved 4-0) (Goodson Abstained)

7.

Award of Contact - Pocahontas Trail Turn Lanes and Traffic Signals at Greenmount Parkway (Memo) (Resolution) (Approved 4-0) (Goodson Abstained)

8.

Emergency Preemption Equipment Agreement (Memo) (Resolution) (Approved 5-0)

9.

Petty Cash - Office of Code Compliance and James City-Williamsburg Community Center (Memo) (Resolution) (Approved 5-0)

10.

Challenge Grant - Friends of Green Spring (Memo) (Resolution)
(Approved 5-0)

F.

Public Hearings

1.

2001 Redistrict Plan Ordinance (Memo) (Ordinance) (Approved 3-2)

2.

Case No. SUP-18-99.  Olde Towne Road Timeshares (deferred from September 12, 2000) (Memo) (Resolution) (Deferred to July 10, 2001)

3.

Case No. SUP-5-01. Bruce's Super Body Shop (Memo)  (Resolution) (Approved 5-0)

4.

Case No. ZO-1-01. Zoning Ordinance Amendment Buffer, Greenbelt, and Setback Requirements for Timbering Activities (Memo) (Ordinance) (Approved 4-1)

5.

Case No. ZO-2-01. Mixed Use District  (Memo) (Ordinance)
(Approved 4-1)

G.

Public Comment

H.

Reports of the County Administrator

I.

Board Requests and Directives

J.

Closed Session

1. Appointment of Individuals to County Board and/or Commissions, Section 2.1-344 (A) (1) of the Code of Virginia

a. Regional Issues Committee