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James City Government Center

101 Mounts Bay Rd.
Williamsburg, VA 23185
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@jamescitycountyva.gov

 

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Board of Supervisors Agenda
Government Center Board Room

May 22, 2007 - 7:00 p.m.

	Reading File
A.	Roll Call

B.	Moment of Silence

C.	Pledge of Allegiance - Katoria Wright, an eighth-grade student at James Blair Middle School

D.	Presentation - Tapestry Hanging from Ipswich, England depicting the Godspeed
E.	Highway Matters
F.	Public Comment
G.	Consent Calendar
	1. Minutes - May 8, 2007, Regular Meeting (Adopted 5-0)
	2. Dedication of a Street in Grove Hill Estates, Section Three (Memorandum) (Resolution) (Attachment 1) (Attachment 2) (Adopted 5-0)
	3. Dedication of Streets in Scott’s Pond, Section One-C (Memorandum) (Resolution) (Attachment 1) (Attachment 2) (Adopted 5-0)
	4. Dedication of Streets in Settler’s Mill, Section 6 (Memorandum) (Resolution) (Attachment 1) (Attachment 2) (Adopted 5-0)
	5. Installation of “Watch for Children” Sign - Settler’s Mill Subdivision (Memorandum) (Resolution) (Attachment) (Adopted 5-0, as amended) Supports County’s Strategic Pathway 2.a - address the needs of the underserved and protect the vulnerable
	6. Appointment of Assistant Fire Marshal, Authorization of Fire Prevention Powers and Authorization of Police Powers (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. Contract Award - PPTA and PPEA RFP Development and Proposal Review Consultant (Memorandum) (Resolution) (Adopted 5-0)
	8. Appropriation - Surveillance Cameras for Williamsburg Area Transport Buses - $92,840 (Memorandum) (Resolution)  (Adopted 5-0) Supports County’s Strategic Pathway 1.d - develop and promote revenue alternatives to property taxes
	9. Appropriation - Dominion Resources Grant for Jamestown Campground and Yacht Basin - Appropriation to Greenspace - $250,000 (Memorandum) (Resolution) (Adopted 5-0) Supports County’s Strategic Pathway 1.d - develop and promote revenue alternatives to property taxes and 4.g - preserve greenspace
H.	Public Hearings
	1. Resolution Approving the Powers Granted to the Hampton Roads Transportation Authority (Memorandum) (Resolution) (Deferred Action to June 12, 2007)
I.	Board Consideration
	1. Case No. ZO-1-07. Mixed Use District Amendment (Memorandum) (Attachment 1) (Attachment 2) (Attachment 3) (Attachment 4) (Attachment 5) (Attachment 6) (Attachment 7) (Attachment 8) (Adopted 4-1)
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. Thomas Nelson Community College Board   b. Board of Zoning Appeals
	2. Consideration of the acquisition of a parcel of property for public use pursuant to Section 2.2-3711(A)(3) of the Code of Virginia
N.	Adjournment - until June 12, 2007, at 7 p.m.

 

 

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