Board of Supervisors Agenda
Government Center Board Room
June 8, 2004 - 7:00 p.m.
| Reading File |
A. |
Roll Call |
B. |
Moment of Silence | |
C. |
Pledge of Allegiance - Melissa Knutsen, a Fourth-Grade Student at Mathew Whaley Elementary School |
| D. | Presentation |
| 1. Resolution of Appreciation – Gilbert A. Bartlett | |
| 2. Resolution of Appreciation – Water Smart Landscape Challenge Partners | |
| 3. Resolution of Appreciation - Military Reservists | |
| E. | Public Comment |
| F. | Consent Calendar |
| 1. Minutes | |
| a. May 25, 2004 - Work Session - (Adopted as amended 5-0) | |
| b. May 25, 2004 – Regular Meeting - (Adopted by vote 5-0) | |
| 2. Resolution of Appreciation – Gilbert A. Bartlett (Memorandum) (Resolution) (Adopted by vote 5-0) | |
| 3. Resolution of Appreciation – Water Smart Landscape Challenge Partners (Memorandum) (Resolution) (Adopted by vote 5-0) | |
| 4. Resolution of Appreciation – Military Reservists (Memorandum) (Resolution) (Adopted by vote 5-0) | |
| 5. Revisions to Chapter 3, Drug Free Workplace Policy; Section 5.4, Employee Benefits – Leave; and Chapter 8, Grievance Procedure; of the James City County Personnel Policies and Procedures Manual (Memorandum) (Resolution) (Chapter 3) (Chapter 5) (Chapter 8) (Adopted as amended 5-0) | |
| G. | Public Hearings |
| 1. Case No. SUP-12-04. Hogan Homestead Children’s Nursery (Memorandum) (Attachment 1) (Attachment 2) (Attachment 3) (Attachment 4) (Adopted by vote 5-0) | |
| 2. Case Nos. Z-1-04 & MP-2-04. New Town Section 5 (Memorandum) (Attachment 1) (Attachment 2) (Attachment 3) (Attachment 5) (Attachment 6) (Adopted by vote 5-0) | |
| 3. Case No. SUP-17-04. JCC Communications Tower – Forge Road (Memorandum) (Attachment 1) (Attachment 2) (Attachment 3) (Attachment 4) (Adopted as amended 5-0) | |
| 4. Case No. SUP-16-04. Williamsburg-Jamestown Airport SUP Amendment (Memorandum) (Attachment 1) (Attachment 2) (Attachment 3) (Adopted as amended 5-0) | |
| 5. Amended Appropriation - FY 2005 Budget (Memorandum) (Resolution) (Adopted as amended 5-0) | |
| H. | Board Considerations |
| 1. Amended FY 2006 Operating Budget (Memorandum) (Resolution) (Attachment 1) (Adopted by vote 5-0) | |
| 2. Creation of the Five Forks Area Study Committee (Memorandum) (Attachment 1) (Attachment 2) (Attachment 3) (Adopted by vote 5-0) | |
| 3. Contract Change Order - AMEC Earth and Environmental, Inc. - Study for the Establishment of the James City County Stormwater Utility (Memorandum) (Attachment 1) (Attachment 2) (Attachment 3) (Deferred to July 27) | |
| 4. Resolution Requesting the Circuit Court to Order an Election on Issuance of General Obligation Bonds in the Maximum Amount of $39,820,000 for School Facilities (Memorandum) (Resolution) (Adopted by vote 5-0) | |
| I. | Public Comment |
| J. | Reports of the County Administrator |
| K. | Board Requests and Directives |
| L. | 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. Five Forks Area Study Committee | |
| 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.