Board of Supervisors Agenda
Government Center Board Room
October 26, 2004 - 7:00 p.m.
A. |
Roll Call |
B. |
Moment of Silence | |
C. |
Pledge of Allegiance - Brandon Christian, a sixth-grade student at Toano Middle School |
| D. | Highway Matters |
| E. | Presentations |
| 1. Employee and Volunteer Outstanding Service Awards | |
| 2. Wellington Water Use | |
| F. | Public Comment |
| G. | Consent Calendar |
| 1. Minutes - October 12, 2004, Regular Meeting (Adopted 5-0) | |
| H. | Public Hearings |
| 1. Case No. SO-002-04. Subdivision Ordinance Amendment - Utility Inspection Fees (Memorandum) (Ordinance) (Adopted 5-0) | |
| 2. Conveyance of Easement - Jolly Pond Road (Memorandum) (Attachment 1) (Resolution)(Adopted 5-0) | |
| 3. Fort Magruder Grant Application (Memorandum) (Attachment 1) (Attachment 2) (Resolution)(Adopted 5-0) | |
| I. | Board Considerations |
| 1. Case Nos. Z-5-04/MP-5-04. New Town Sections 3 & 6 Rezoning and Master Plan and Case No. MP-8-04. New Town Sections 2 & 4 Master Plan Amendment (Deferred from October 12, 2004) (Memorandum) (Resolution 1) (Resolution 2) (Adopted 4-1) | |
| J. | Public Comment |
| K. | Reports of the County Administrator |
| L. | Board Requests and Directives |
| M. | Closed Session |
| 1. Consideration of the Acquisition of Parcels of Property for Public Use, Pursuant to Section 2.2-3711(A)(3) of the Code of Virginia | |
| 2. Consideration of Personnel Matters Involving the Appointment of an Individual to a County Board and/or Commission a. Historical Commission (appointed Ms. Page Warden - Term to expire on August 31, 2008) |
|
| 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.