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Board of Supervisors Agenda

October 23, 2001 - 7:00 p.m.

A.

Roll Call

B.

Pledge of Allegiance - Mr. Christopher Cary, a sixth grader at Toano Middle School

C.

Public Comment

D.

Presentations
1. International Year of Volunteers - Volunteer Recognition - Dave Gosselin and Dan Smith (Memorandum)
2. Resolution of Appreciation - Joy Archer (Memorandum) (Resolution)
E.

Highway Matters

F.

Consent Calendar

1.

Minutes

a. September 25, 2001, Regular Meeting (Approved 5-0)
b. September 26, 2001, Work Session (Approved 5-0)
c. October 2, 2001, Joint Meeting, Board of Supervisors and the Planning
Commission
(Approved 5-0)

2.

Dedication of Streets

a. The Pointe at Jamestown, Sections 1A, 1B, and 1C (Memorandum) (Resolution) (Approved 5-0)

3.

Chesapeake Bay Preservation Ordinance Violation - Civil Charge (Memorandum) (Resolution) (Approved 5-0)

4.

WAMAC Staffing Proposal (Memorandum) (Resolution) (Approved 5-0)

5.

Strategic Plan for Children and Youth (Memorandum) (Resolution) (Approved 5-0)

6.

Resolution of Appreciation - Joy Archer (Memorandum) (Resolution) (Approved 5-0)

G.

Public Hearing

1.

Case No. SUP-12-01. Annette Haden Manufactured Home (deferred from July 24, 2001) (Memorandum) (Resolution) - (Denied 4-1)

H.

Board Consideration

1. Case No. Z-2-01/MP-2-01/Design Guidelines. Virginia United Methodist Homes, Inc. (deferred from October 9, 2001) (Memorandum) (Resolution) - (Revised Resolution Approved 3-2)

I.

Public Comment

J.

Reports of the County Administrator

K.

Board Requests and Directives

L. Closed Session
1. Appointment of Individuals to County Boards and/or Commissions, Pursuant to Section 2.1-344 (A) (1) of the Code of Virginia

a. Board of Equalization
b. Cable Television Advisory Board
c. Peninsula EMS Council, Inc.

2. Acquisition of Parcels of Property for Public Use, Pursuant to Section 2.1-344 (A) (3) of the Code of Virginia
M. Adjournment

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.

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