Board of Supervisors Agenda
Government Center Board Room
September 11, 2007 - 7:00 p.m.
| A. | Roll Call |
| B. | Moment of Silence | |
| C. | Pledge of Allegiance – Desiree Minkins, a tenth-grade student at Jamestown High School |
| D. | Public Comment |
| E. | Consent Calendar |
| 1. Minutes - August 14, 2007, Regular Meeting (Adopted 5-0) | |
| 2. Erosion and Sediment Control Ordinance Violation – Civil Charge Agreement – Investment Properties of Virginia (Attachment) (Memorandum) (Resolution) (Adopted 5-0) Supports County’s Strategic Pathway 4.c - Ensure private development and government operations are environmentally sensitive |
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| 3. Creation of Administrative Secretary Position – Olde Town Medical Center Education, Prevention and Chronic Disease Program (Attachment) (Memorandum) (Resolution) (Adopted 5-0) Supports County’s Strategic Pathway 2.d - Support education/outreach about preventable health issues |
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| 4. Appointment of Secondary Alternate to the Virginia Peninsulas Public Service Authority (VPPSA) Board of Directors (Memorandum) (Resolution) (Adopted 5-0) | |
| 5. Cool Counties Declaration (Deferred to September 25, 2007) Supports County’s Strategic Pathway 4.c - Ensure private development and government operations are environmentally sensitive |
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| F. | Public Hearings |
| 1. Case No. SUP-0019-2007. King of Glory Lutheran Church (Attachment) (Memorandum) (Resolution) (Minutes) (Adopted 5-0 as amended) | |
| 2. Case No. SUP-0017-2007. Wireless Tower – Longhill Road (Attachment 1) (Attachment 2) (Attachment 3) (Attachment 4) (Attachment 5) (Attachment 6) (Memorandum) (Resolution) (Minutes) (Adopted 3-2 as amended (Harrison, Goodson - No)) | |
| 3. Case No. Z-0006-2007. Public Land District (Memorandum) (Resolution) (Minutes) (Adopted 5-0) | |
| 4. Case No. SUP-0023-2007. Temporary Classroom Trailers at Eastern State Hospital (Attachment 1) (Attachment 2) (Attachment 3) (Attachment 4) (Attachment 5) (Attachment 6) (Memorandum) (Resolution) (Adopted 5-0) | |
| 5. Amendment to the Concealed Weapon Permit Procedure and Adoption of Regulations of the Use of Pneumatic Guns (Memorandum) (Ordinance) (Adopted 5-0 as amended) | |
| G. | Board Consideration |
| 1. Establishment of Positions for Service Expansion and Surry Employee Connector Service for Williamsburg Area Transport (Memorandum) (Resolution) (Adopted 5-0) | |
| H. | Public Comment |
| I. | Reports of the County Administrator |
| J. | Board Requests and Directives |
| K. | 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. Airport Feasibility Study - Community Airport Committee | |
| 2. Consideration of the acquisition of parcels of property for public use pursuant to Section 2.2-3711 (A)(3) of the Code of Virginia. | |
| L. | Adjournment – to 4 p.m. on September 25, 2007 |
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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.