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Board of Supervisors Agenda
Government Center Board Room

October 14, 2003 - 7:00 p.m.




A.

Roll Call

B.

Moment of Silence
C. Pledge of Allegiance - Sara Kay Knicely, a Junior at Jamestown High School
D. Highway Matters
E. Public Comment
F. Presentations
1. Planning Commission Annual Report FY 2002-2003
G. Consent Calendar
1. Minutes

a. September 9, 2003, Regular Meeting
b. September 20, 2003, Special Meeting
c. September 23, 2003, Work Session

2. Strengthening Families Program - Grant (Memorandum) (Resolution)
3. Carry Forward of Funds - Records Management System (Memorandum) (Resolution)
4. Appropriation - FY 04 Commonwealth Mass Transit Capital matching Grant (Williamsburg Area Transport) (Memorandum) (Resolution)
5. Budget Transfer - Commonwealth Attorney's Office (Memorandum) (Resolution)
6. Contingency Transfer - Peninsula Public Health District (Memorandum) (Resolution)
7. FY 2005-2010 Six-Year Improvement System (Memorandum) (Resolution)

H.

Public Hearings

1. Case Nos.: Z-6-03 and MP-4-03. New Town Sections 2 and 4 Rezoning Amendment (Memorandum) (Resolution) (Attachment) (Minutes) (Reading File) (Adopted 5-0)
2. Case Nos.: Z-5-03 and MP-6-03. WindsorMeade Marketplace (Memorandum) (Resolution) (Guidelines) (Map 1) (Map 2) (Minutes 1) (Minutes 2) (Proffers) (Adopted 5-0)
3. Adoption of the 2000 Edition of the Virginia Statewide Fire Prevention Code (Memorandum) (Ordinance) (Adopted 4-0, Kennedy absent)
4. Amendments to the FY 2004 Operating and Capital Budgets (Memorandum) (Resolution) (Adopted 4-1)
I. Board Consideration
1. Yarmouth Creek Watershed Management Plan (Deferred from September 9, 2003) (Memorandum) (Resolution) (Adopted 5-0)
J. Public Comment
K. Reports of the County Administrator
L. Board Requests and Directives
M. Closed Session
1. Consideration of the Appointment of Individuals to County Boards and/or Commissions pursuant to Section 2.2-3711(A)(1) of the Code of Virginia
a. Wetlands Board
N. 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.