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cadm@james-city.va.us Agendas

Board of Supervisors Agenda
Government Center Board Room

November 12, 2003 - 7:00 p.m.


A.

Roll Call

B.

Moment of Silence
C. Pledge of Allegiance - Stuart Righter, an eighth-grade student at Toano Middle School
D. Recognitions
1. Resolution of Appreciation - Dr. Lisa Curry
2. Animal Control Officer of the Year - Shirley Anderson (Memorandum)
3. Employee and Volunteer Outstanding Service Awards (Memorandum)
E. Public Comment
F. Consent Calendar (Adopted 5-0)
1. Minutes
a. October 14, 2003, Work Session
b. October 28, 2003, Regular Meeting
2. Resolution of Appreciation - Dr. Lisa Curry (Memorandum) (Resolution)
3. Award of Contract - Custodial Services, Government Complex, Building F (Memorandum) (Resolution)
4. Award of Contracts - Annual Engineering Services (Memorandum) (Resolution)
5. Award of Contract - Renovations to Buildings A and B (Memo) (Resolution)
6. State Employee Raises (Memorandum) (Resolution)

G.

Public Hearings (Adopted 5-0)

1. Case Nos. SUP-18-03/MP-7-03. Olde Towne Timeshares (Memorandum) (Resolution) (Minutes) (Map)
2. Amendments to the FY 2004 Special Projects/Grants Budget (Memorandum) (Resolution)
H. Board Consideration (Adopted 5-0)
1.

Road Abandonments, Additions, and Renumbering Due to Route 199 and Monticello Avenue (deferred from October 28, 2003) (Memorandum) (Resolution) (Map 1) (Map 2) (Map 3) (Attachment 1)

I. Presentation
1. Cox Communications (Memorandum)
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. Colonial Services 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.