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cadm@james-city.va.us Agendas

Board of Supervisors Agenda
Government Center Board Room

January 28, 2003 -7:00 p.m.



A.

Roll Call

B.

Moment of Silence
c. Pledge of Allegiance - Elizabeth Hodges, a fifth grade student at James River Elementary School
D. Presentation
1. Planning Commission Annual Report - Joe McCleary (Memorandum) (Annual Report)
E. Public Comment
F. Highway Matters
G. Consent Calendar (Approved 5-0)
1. Minutes January 14, 2003, Regular Meeting
2. Budget Amendment - Emergency Management (Memorandum) (Resolution)
3. Strengthening Families Program (Memorandum) (Resolution)
4. Federal Emergency Management Agency Grant Award (Memorandum) (Resolution)
5. Budget Appropriation - Emergency Services (Memorandum) (Resolution)
6. Dedication of Streets in Mulberry Place (Memorandum) (Resolution) (Map) (Report)
7. Contract Award - JC/WCC HVAC Replacement (Memorandum) (Resolution)
8. Appropriation of Dry Well Replacement Program Funds (Memorandum) (Resolution)
9. Chesapeake Bay Preservation Ordinance Violation - Civil Charge - Stonehouse Development Company, L.L.C. (Memorandum) (Resolution) (Map)

H.

Public Hearings (Approved 5-0)

1. James City-Bruton Volunteer Fire Department Lease (Memorandum) (Resolution) (Contract)
I. Board Consideration (Approved 5-0)
1. PDR Program - Acceptance of Offer to Sell a Conservation Easement (Memorandum) (Resolution)
2. Purchase of Portion of 4315 John Tyler Highway (Memorandum) (Resolution) (Map)
J. Public Comment
K. Reports of the County Administrator
L. Board Requests and Directives
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.