| Site Tools | |
 |
 |
 |
 |
Board of Supervisors Agenda
Government Center Board Room
July 24, 2007 - 7:00 p.m.
| A. | Roll Call |
| B. | Moment of Silence | |
| C. | Pledge of Allegiance - Oliver Nix, a rising fifth-grade student at Norge Elementary School |
| D. | Presentation - Presentation of “Bermuda to Jamestown” Commemorative Stamp |
| E. | Highway Matters |
| F. | Public Comment |
| G. | Consent Calendar |
1. Minutes – July 10, 2007, Regular Meeting (Adopted 5-0) |
|
2. Dedication of a Street Known as Brixton Road in Kensington Woods (Memorandum) (Resolution) (Attachment 1) (Attachment 2) (Adopted 5-0) |
|
3. Installation of “Watch for Children” Signs – Forest Glen Subdivision (Memorandum) (Resolution) (Attachment 1) (Adopted 5-0) |
|
4. Rescue Squad Assistance Fund – Grant Award - $47,063 (Memorandum) (Resolution) (Adopted 5-0) Supports County’s Strategic Pathway 1.d - develop and promote revenue alternatives to property taxes |
|
5. Department of Homeland Security – Federal Emergency Management Agency Grant Award - $284,200 (Memorandum) (Resolution) (Adopted 5-0 as amended) Supports County’s Strategic Pathway 1.d - develop and promote revenue alternatives to property taxes |
|
6. Contract Award – James City/Williamsburg Community Center Dehumidification Units Replacement (Memorandum) (Resolution) (Adopted 5-0) |
|
| H. | Board Consideration |
1. Case No. SUP-0015-2007. Precious Moments Playhouse, Ltd. – SUP Renewal (deferred from July 10, 2007) (Memorandum) (Resolution 1) (Resolution 2)(Adopted 5-0 - without sunset clause) |
|
| I. | Public Hearing |
1. Case No. Z-09-06/MP-10-06. Ironbound Square Redevelopment – Phase II (continued from July 10, 2007) (Memorandum) (Resolution) (Adopted 5-0) |
|
| J. | Board Consideration |
1. Cash Proffer Policy for Schools (Memorandum) (Resolution 1) (Resolution 2) Supports County’s Strategic Pathway 3.d - invest in the capital project needs of the community |
|
| K. | Public Comment |
| L. | Reports of the County Administrator |
| M. | Board Requests and Directives |
| N. | 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. Colonial Community Services Board |
|
b. Water Conservation Committee |
|
| O. | Adjournment to August 14, 2007, at 7:00 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.