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Board of Supervisors Agenda
Government Center Board Room
June 12, 2007 - 7:00 p.m.
| A. | Roll Call |
| B. | Moment of Silence | |
| C. | Pledge of Allegiance - Ricky Adams, a seventh-grade student at Toano Middle School |
| D. | Presentation - James City County Volunteer Appreciation Week - April 15-21, 2007 (Presentation) |
| E. | Public Comment |
| F. | Consent Calendar |
| 1. Minutes (Adopted 5-0) | |
| a. May 22, 2007, Work Session | |
| b. May 22, 2007, Regular Meeting | |
| 2.
Dedication of a Street in Jamestown Hundred (Memorandum) (Resolution) (Attachment 1) (Attachment 2) (Adopted 5-0) |
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| 3.
Dedication of Streets in Longhill Station, Sections 3 and 4 (Memorandum) (Resolution) (Attachment 1) (Attachment 2) (Adopted 5-0) |
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| 4.
Dedication of a Street known as WindsorMeade Way (Memorandum) (Resolution) (Attachment 1) (Attachment 2) (Adopted 5-0) |
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| 5.
Resolution of Inducement - Anheuser Busch Companies, Inc. (Memorandum) (Resolution) (Attachment 1) (Attachment 2) Supports County’s Strategic Pathway 4.c - ensure private development and government operations are environmentally sensitive |
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| 6. FY 2007 Budget Appropriation - Prime Retail, LLP - $7,663 (Memorandum) (Resolution) (Adopted 5-0) Supports County’s Strategic Pathway 3.b - ensure ongoing operational costs are funded |
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| 7.
FY 2008 Budget Change - Emergency Communications (Memorandum) (Resolution) (Adopted 5-0) Supports County’s Strategic Pathway 1.d - develop and promote revenue alternatives to property taxes |
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| 8. Virginia Peninsulas Public Service Authority (VPPSA) Service Agreement for Curbside Recycling (Memorandum) (Resolution) (Attachment) (Adopted 5-0) Supports County’s Strategic Pathway 1.b - identify services/programs with overlapping missions and/or constituents and increase efficiencies through shared or merged services Supports County’s Strategic Pathway 4.d - seek partnerships, citizen committees, trusts and donations to protect the environment |
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| 9. Virginia Peninsulas Public Service Authority (VPPSA) Service Agreement for Drop Off Recycling (Memorandum) (Resolution) (Attachment) (Adopted 5-0) Supports County’s Strategic Pathway 1.b - identify services/programs with overlapping missions and/or constituents and increase efficiencies through shared or merged services Supports County’s Strategic Pathway 4.d - seek partnerships, citizen committees, trusts and donations to protect the environment |
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| G. | Public Hearings |
| 1. Case No. Z-02-07. Chestnut Grove (Memorandum) (Resolution) (Attachment 1) (Attachment 3) (Attachment 4) (Attachment 5) (Adopted 5-0) |
2. Case No. SUP-1-07. Stat Restoration Services (Memorandum) (Resolution) (Attachment 1) (Attachment 3) (Attachment 5 ) (Adopted 5-0) |
| 3. Case No. SUP-13-07. Denley Brown Contractors Warehouse (Memorandum) (Resolution) (Attachment 1) (Attachment 3) (Deferred to June 26, 2007) |
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| 4.
Conveyance of 3.488 acres of Jamestown Campground Property to the Commonwealth of Virginia Department of Transportation (Memorandum) (Resolution) (Attachment 2) (Attachment 3) (Adopted 5-0) |
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| H. | Board Consideration |
| 1. Resolution Approving the Powers Granted to the Hampton Roads Transportation Authority (Deferred from May 22, 2007) (Memorandum) (Resolution) (Adopted 4-1 Harrison - No) | |
I |
Public Comment |
J. |
Reports of the County Administrator |
K. |
Board Requests and Directives |
| Resolution for Alternate Council designee (Adopted 5-0) | |
| Resolution for the Alternate Consortium designeee (Adopted 5-0) | |
L. |
Adjournment - until June 26, 2007, at 4 p.m. |
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.