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cadm@james-city.va.us Agendas

Board of Supervisors Agenda
Government Center Board Room

October 24, 2006 - 7:00 p.m.

A.
Roll Call
B.
Moment of Silence
C. Pledge of Allegiance - Preston Wilson, a 10th-grade student at Jamestown High School
D. Presentation - Diversity in James City County Human Resources
E. Highway Matters
F. Public Comment
G. Consent Calendar
1. Minutes – October 10, 2006, Regular Meeting (Adopted 5-0 as amended)
2. Dedication of a Street Known as Louise Lane South Extension (Memorandum) (Resolution) (Attachment 1) (Attachment 2) (Adopted 5-0 with noted corrections)
3. Dedication of Streets in Powhatan Woods, Phases 1 and 2 (Memorandum) (Resolution) (Attachment 1) (Attachment 2) (Adopted 5-0 with noted corrections)
4. Comprehensive Plan Regional Coordination (Memorandum) (Resolution) (Attachment 1) (Adopted 5-0 with noted corrections)

Supports County’s Strategic Pathway 3.e - match community growth with the ability to maintain a high quality natural and man-made environment

5. FY 2008-2013 Six-Year Improvement Program Priorities (Memorandum) (Resolution) (Adopted 5-0 as amended)

Supports County’s Strategic Pathway 3.e - match community growth with the ability to maintain a high quality natural and man-made environment

6. Williamsburg Community Health Foundation Grant Award - $71,000 (Memorandum) (Resolution) (Adopted 5-0)

Supports County’s Strategic Pathway 5.b - maintain a well-trained and high performing workforce for normal and emergency operations

7. Community Development Fund Appropriation to Support Hazard Mitigation/Disaster Recovery Project (Memorandum) (Resolution) (Adopted 5-0)

Supports County’s Strategic Pathway 2.c - increase the variety of safe, sanitary and affordable housing

8. Contract Award – Construction of Ironbound Square Revitalization Road Improvements – Phase I (Memorandum) (Resolution) (Attachment 1) (Attachment 2) (Adopted 5-0)

Supports County’s Strategic Pathway 2.c - increase the variety of safe, sanitary and affordable housing

9. Contingency Transfer – Peninsula Workforce Development Center (Memorandum) (Resolution) (Adopted 5-0)

Supports County’s Strategic Pathway 2.b - enhance employability of citizens

H. Public Hearings
1. Norge Depot Restoration – Phase III (Memorandum) (Resolution) (Adopted 5-0)

Supports County’s Strategic Pathway 4.a - highlight our natural environment and rich history in County facilities and publications

2. Route 5/Judith Stewart Dresser Memorial Bridge Underpass for Virginia Capital Trail (Memorandum) (Resolution) (Attachment 1) (Adopted 5-0)

Supports County’s Strategic Pathway 3.d - Invest in the capital project needs of the community

I. Board Considerations (Adopted Simultaneously)
  1. Norge Depot Relocaiton and Restoration (Phase II) Administration Agreement) (Adopted 5-0)
  2. Virginia Department of Transportation (VDOT Grant - Norge Depot Relocation and Restoration - Phase II (Adopted 5-0)
J. Public Comment
K. Reports of the County Administrator
L. Board Requests and Directives
M. Closed Session
1. Consideration of a personnel matter, the appointment 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. Williamsburg Regional Library Board of Trustees

N. RECESS to 8 a.m. on October 28, 2006, for a retreat with the Planning Commission

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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.