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cadm@james-city.va.us Agendas

Board of Supervisors Agenda
Government Center Board Room

November 22, 2005 - 7:00 p.m.

A.

Roll Call

B.

Moment of Silence

C.

Pledge of Allegiance - Trisha Holden, an eighth grade student at Toano Middle School

D. Highway Matters
E. Recognition- 2005 Governor’s Award to Outstanding EMS Telecommunication Officer/Dispatch
F. Public Comment
G. Consent Calendar
1. Minutes - November 8, 2005, Regular Meeting
2. Salary Supplement Agreement for Courthouse Constitutional Officers' Staff (Memorandum) (Resolution)
3. Appropriation of Grant for Freedom Park - $50,000
(Memorandum) (Resolution)

Supports County’s Strategic Pathway 4.d - seek partnerships, citizen committees, trusts and donations to protect the environment

4. Request to Change Locality Grouping- Virginia Administrative Code (Memorandum) (Resolution)

Supports County ’s Strategic Pathway 2.a - address the needs of the underserved and protect the vulnerable

5. Adoption of the guidelines amendments enacted by the 2005 General Assembly for the Public-Private Transportation Act of 1995 and updating the County’s guidelines for the Public-Private Education Facilities and Infrastructure Act of 2002 (Memorandum) (Resolution)
H. Public Hearing
1. Ordinance Amendment - Amending Chapter 20, Taxation, Article III, Personal Property Tax, by adding Section 20-13.7, Implementation of the 2004-2005 Changes to the Personal Property Tax Relief Act of 1998 - Specific Relief (Memorandum) (Ordinance)

Supports County’s Strategic Pathway 1.c - diversify tax revenue, tax base and employment options

2. Easement, Dominion Virginia Power - James City County Landfill (Attachment) (Memorandum) (Resolution)
3. Easement Dedication and Transfer of Property - Warhill Sports Facility (Attachment) (Memorandum) (Resolution)
4. Ordinance Amendment - Amending Chapter 20, Taxation, Article III, Personal Property Tax, by adding Section 20-13.8, Filing Annual Returns of Business Personal Property and Machinery and Tools. (Ordinance) (Memorandum)

Supports County’s Strategic Pathway 1.c - diversify tax revenue, tax base and employment options

5. Ordinance Amendment - Amending Chapter 20, Taxation, Article II, Exemption of Certain Persons from Real Estate Taxes; Section 20-10, Qualifications for Exemption; Section 20-11, Amount of Exemption; Section 20-12, Application. (Ordinance) (Memorandum)

Supports County’s Strategic Pathway 1.c - diversify tax revenue, tax base and employment options.

6. Ordinance Amendment - Amending Chapter 12, Licenses, Article I, In General, Section 12-21, Rates of License Taxes and Fees (Ordinance) (Memorandum)

Supports County’s Strategic Pathway 1.c - diversify tax revenue, tax base and employment options.

I. Board Considerations
1. Acquisition of Property - 8555 & 8581 Richmond Road (Memorandum) (Resolution)
2. FY 2007-2012 Six-Year Improvement Program Priorities (Memorandum) (Resolution) (Attachment)
J. Public Comment
K. Reports of the County Administrator
L. Board Requests and Directives
M. Closed Session
1. Appointment of Individuals to County Board and/or Commissions, Pursuant to Section 2.2-3711(A)(1) of the Code of Virginia
N. 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.