Board of Supervisors Agenda
December 11, 2001 - 7:00 p.m.
A. |
Roll Call |
B. |
Pledge of Allegiance - Mr. Justin Nunn, an 8th grade student at Toano Middle School |
C. |
Public Comment |
D. |
Presentations |
| 1. International Year of Volunteers - Volunteer Recognition Lacy Banks (Memorandum) | |
| 2. Annual Financial Report - KPMG LLP (Memorandum) | |
| E. | Highway Matters |
F. |
Consent Calendar |
1. |
Minutes - November 27, 2001 Regular Meeting (Approved 5-0) |
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2. |
Department of Motor Vehicles Grant (Memorandum) (Resolution) (Approved 5-0) | |
3. |
Award of Contract - District Park Phase I (Memorandum) (Resolution) (Approved 5-0) |
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4. |
Budget Amendment - Section 8 Housing Choice Voucher Program (Memorandum) (Resolution) (Approved 5-0) |
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| 5. | Award of Bid - County Office Building, County Government Center (Memorandum) (Resolution) (Approved 5-0) |
G. |
Public Hearings |
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1. |
Budget Amendment FY 2002 (Memorandum) (Resolution) (Approved 5-0) |
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| 2. | FY 2002 - 2007 Six-Year Secondary Road Construction Plan (Memorandum) (Approved 5-0) | |
| 3. | Amendment to the Code of James City County - Section 12-5.(d) License Requirements (Memorandum) (Ordinance) (Approved 5-0) | |
| 4. | Case No. ZO-9-01. Sign Ordinance Amendment (Memorandum) (Ordinance) (Approved 5-0) | |
5. |
Case Nos. Z-6-01/SUP-19-01/HW-2-01. Williamsburg Landing Expansion (Memorandum) (Resolution 1) (Resolution 2) (Resolution 3) (Approved 5-0) |
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| 6. | Case No. SUP-21-01. Johnston Dental Clinic (Memorandum) (Resolution) (Approved 5-0) | |
| 7. | Termination of the New Town Community Development Authority and the New Town Community Development Authority Tax District (Memorandum) (Approved 5-0) | |
| 8. | Case No. Z-3-01/MP-05-01. New Town - Sections 2 & 4 (Memorandum) (Resolution) (Approved 5-0) | |
H. |
Public Comment |
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I. |
Reports of the County Administrator |
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J. |
Board Requests and Directives |
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| K. | Closed Session (No closed Session) | |
| 1. | Pursuant to Section 2.2-3711(A)(1) of the Code of Virginia to consider appointments to County Boards and/or Commissions. a. Board of Equalization |
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| 2. | Pursuant to Section 2.2-3711(A)(3) of the Code of Virginia to consider the acquisition of parcels of property for public use. | |
| L. | 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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