Board of Supervisors Agenda
Government Center Board Room
July 27, 2004 - 7:00 p.m.
| Reading File |
A. |
Roll Call |
B. |
Moment of Silence | |
C. |
Pledge of Allegiance - Emily Tobler, a 6th-grade student at Toano Middle School |
| D. | Highway Matters |
| E. | Public Comment |
| F. | Consent Calendar |
| 1. Minutes | |
| a. June 22, 2004, Work Session (Adopted 5-0) | |
| b. July 13, 2004, Regular Meeting (Adopted 5-0) | |
| 2. Installation of “Watch for Children” Sign – Elmwood Subdivision (Memorandum) (Resolution) (Attachment) (Adopted 5-0) | |
| 3. Appropriation of Funds - Public Access Terminals – Clerk of the Circuit Court (Memorandum) (Resolution) (Adopted 5-0) | |
| 4. Expenditure of Grant Funds – VDEM National Terrorism Preparedness Exercise (Memorandum) (Resolution) (Adopted 5-0) | |
| 5. Expenditure of Grant Funds – Decontamination Shower Units (Memorandum) (Resolution) (Adopted 5-0) | |
| 6. Fire and Rescue Services Mutual Aid Agreement Between James City County and York County (Memorandum) (Resolution) (Attachment) (Adopted 5-0) | |
| G. | Public Hearings |
| 1. Case Nos. Z-15-03/MP-13-03/HW-2-03. The Station at Norge (Continued from June 22, 2004) (Memorandum) (Attachment 1) (Attachment 2) (Attachment 3) (Attachment 5) (Attachment 6) (Attachment 7a) (Attachment 7b) (and amended proffers Adopted 3-2) | |
| 2. Consideration of an Ordinance Granting a Property Tax Exemption to Hospice Support Care of Williamsburg, Inc. (Memorandum) (Resolution) (Adopted 5-0 as amended) | |
| H. | Board Considerations |
| 1. Case Nos. SUP-11-04/MP-3-04. Freedom Park Master Plan (Deferred from July 13, 2004) (Memorandum) (Resolution) (Adopted 5-0) | |
| 2. Chesapeake Bay Preservation Ordinance Policies (Memorandum) (Resolution) (Attachment 1) (Attachment 2) (Adopted 3-2 as amended) | |
| 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. Economic Development Authority | |
| b. Social Services Advisory Board | |
| M. | 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.