Board of Supervisors Agenda
Government Center Board Room
June 11, 2002 - 7:00 p.m.
A. |
Roll Call |
B. |
Moment of Silence |
C. |
Pledge of Allegiance - Ms. Shanika Whitley, a ninth grade student at Jamestown High School |
| D. | Public Comment |
| E. | Consent Calendar (Approved 5-0) |
1. |
Minutes |
|
| a. May 28, 2002, Work Session | ||
| b. May 28, 2002, Regular Meeting | ||
| 2. | FY 2003 Budget Amendment - Square One (Memorandum) (Resolution) | |
| 3. | Award of Contract - Construction of Joanne Court (Memorandum) (Resolution) | |
| 4. | Approval for AVID Medical, Inc., Revenue Bond Issue (Memorandum) (Resolution) | |
| 5. | Virginia Department of Transportation Recreational Access Grant (Memorandum) (Resolution) | |
| 6. | Petty Cash - James City County Chickahominy Riverfront Park Pool (Memorandum) (Resolution) |
|
F. |
Public Hearings | |
| 1. | Case No. Z-1-02. Baker Farmer's Market (Memorandum) (Resolution) (Approved 5-0) |
|
| 2. | Case No. SUP-18-01. Waltrip Communications Tower (remanded to the Planning Commission on April 9, 2002) (Memorandum) (Resolution) (Deferred to September 10, 2002) | |
| 3. | Case No. SUP-22-01. JCSA Groundwater Treatment Facility, Production Wells, Concentrate Discharge Main, and Route 5 Water Main Extension (Memorandum) (Resolution) (Approved 5-0) |
|
| 4. | Ordinance to Amend Chapter 2, Administration, Article III, Board of Supervisors, Section 2-7 One Supervisor from Each Magisterial District (Ordinance) (Approved 5-0) | |
G. |
Public Comment |
H. |
Reports of the County Administrator |
I. |
Board Requests and Directives |
| 1. Water Ordinance (Memorandum) (Ordinance) (Approved 5-0) | |
J. |
Closed Session |
| 1. Consideration of Appointments of Individuals to County Boards and/or Commissions, Pursuant to Section 2.2-3711(A)(1) of the Code of Virginia
a. Peninsula Disability Services Board |
|
| 2. Acquisition of a Parcel of Property for Public Use, Pursuant to Section 2.2-3711(A)(3) of the Code of Virginia | |
| K. | 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.