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Board of Supervisors Agenda
Government Center Board Room
January 23, 2007 - 7:00 p.m.
| A. | Roll Call |
| B. | Moment of Silence | |
| C. | Pledge of Allegiance - Tyler Tobler, a first-grade student at Stonehouse Elementary School |
| D. | Presentation |
| 1. Resolution of Appreciation - Dominion Virginia Power | |
| E. | Highway Matters |
F. |
Public Comment |
| G. | Consent Calendar (Adopted 5-0 with amendments to the minutes) |
| 1. Minutes - | |
| a. December 12, 2006 - Regular Meeting | |
| b. January 2, 2007 - Organizational Meeting | |
| c. January 9, 2007 - Regular Meeting | |
| 2. Resolution of Appreciation - Dominion Virginia Power (Memorandum) (Resolution) | |
| 3. Contract Award - Annual Engineering Services (Memorandum) (Resolution) (Attachment) | |
| H. | Public Hearings |
| 1. Amendments to the James City County Charter Amend Chapter 6, Administration, by adding the Department of General Services in Section 6.1 (10) and adding Section 6.12 to describe the functions of the Department of General Services and to delete the phrase “and the Chief of Police” from the second sentence of Section 6.2 in order to be consistent with a prior Charter amendment authorizing the County Administrator to appoint the Chief of Police; and Amend Chapter 2, Powers of County, to add Section 2.5 to authorize the County to use photo-imaging systems to impose penalties upon drivers who run red lights. (Memorandum) (Resolution) (Adopted 5-0) |
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| 2. Abandonment of a Portion of the Right-of-Way for Ingram Road (Route No. 638) (Memorandum) (Resolution) (Attachment 1) (Attachment 2) (Adopted 5-0) | |
| 3. Lease Approval - Temporary Cellular Tower (Memorandum) (Resolution) (Adopted 5-0) | |
| 4. An ordinance to amend James City County Code Chapter 9, Fire Protection (Memorandum) (Resolution) (Deferred Action to February 27, 2007) | |
| I. | Public Comment |
| J. | Reports of the County Administrator |
| K. | Board Requests and Directives |
| L. | 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. Planning Commission |
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| M. | Recess |
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:
Board of Supervisors - Live 2nd and 4th Tuesdays (except in August and December - 2nd Tuesdays only), reshown the following Thursday at 10 a.m. and 8 p.m. and the following Saturday and Sunday 10 a.m. and 8. p.m.