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cadm@james-city.va.us Agendas

Board of Supervisors Agenda
Government Center Board Room

November 26, 2002 - 7:00 p.m.


A.

Roll Call

B.

Moment of Silence

C.

Pledge of Allegiance - Mr. Danny Protocollo, a student at Clara Byrd Baker Elementary School

D. Public Comment
E. Presentation
1. Annual Financial Report - KPMG LLP (Memo) (Attachment 1) (Attachment 2) (Attachment 3)
2. Local Travel Industry Update - Dave Schulte (Report)
F. Highway Matters - Steve Hicks
G. Consent Calendar

1.

Minutes - November 12, 2002, Regular Meeting (Approved 5-0)
2. General Obligation Public Improvement Refunding Bond (Memorandum) (Resolution) (Approved 5-0)
3. Riverview Plantation Water Rates (Memorandum) (Resolution) (Approved 5-0)

H.

Public Hearings
1. Approval of Amendment to Deed of Easement for Open Space/Major Open Space/RPA Buffer 1528 Harbor Road in Governor's Land (Memo) (Resolution) (Map) (Attachment) (Deferred indefinately)
I. Board Consideration
1. Public Use Site - U.S. Home (Memo) (Resolution) (Attachment) (Map 1)
(Map 2) (Approved 4-1)

J.

Public Comment

K.

Reports of the County Administrator

L.

Board Requests and Directives

M. Closed Session
1. Appointment of Individuals to County Boards and/or Commissions, Pursuant
to Section 2.2-3711(A)(1) of the Code of Virginia
a. Clean County Commission
b. Colonial Community Criminal Justice Board
N. Adjournment

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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.