Board of Supervisors Agenda
Government Center Board Room
november 13, 2007 - 7:00 p.m.
| A. | Roll Call |
| B. | Moment of Silence | |
| C. | Pledge of Allegiance – Eric Johnson, an eighth-grade student at Toano Middle School |
| D. | Public Comment |
| E. | Consent Calendar |
| 1. Minutes – October 23, 2007, Regular Meeting (Adopted 5-0) | |
| 2. Dedication of Streets in Wellington, Section 5 (Memorandum) (Attachment) (Map) (Resolution) (Adopted 5-0) | |
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4. Appropriation of Funds – Disaster Housing Assistance Program - $6,228 (Memorandum) (Resolution) (Adopted 5-0) |
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5. Appropriation of Funds – Green Building Charrette Grant Award - $5,000 (Memorandum) (Resolution)(Adopted 5-0)
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6. Appropriation of Funds – Dominion Virginia Power - Five Forks Project - $500,000 (Memorandum) (Resolution)(Adopted 5-0) |
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7. Workers’ Compensation Coverage for the James City County Board of Supervisors (Memorandum) (Resolution)(Adopted 5-0) |
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8. Endorsement of Bond Referendum for Williamsburg Landing by the City of Williamsburg Economic Development Authority and Industrial Development Authority of Mathews County (Memorandum) (Attachment) (Resolution 1) (Resolution 1 Attachment 1) (Resolution 1 Attachment 2) (Resolution 1 Attachment 3) (Resolution 1 Attachment 4) (Resolution 1 Attachment 5) (Resolution 2) (Resolution 2 Attachment 1) (Resolution 2 Attachment 2) (Resolution 2 Attachment 3) (Resolution 2 Attachment 4) (Resolution 2 Attachment 5) (Adopted 5-0) |
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| F. | Public Hearings |
1. Case No. S-0065-2007/SUP-0028-2007. Raymond Minor One-Acre Family Subdivision (Memorandum) (Resolution) (Attachment 1) (Attachment 2) (Attachment 3) (Adopted 5-0) |
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2. Case No. Z-0009-2007. Michelle Point Proffer Amendment (Attachment 1) (Attachment 2) (Memorandum) (Resolution) (Deferred to December 11, 2007) |
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3. Case No. Z-0007-2007/MP-0005-2007/SUP-0020-2007. Powhatan Terrace (Memorandum) (Attachment) (Deferred indefinitely) |
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4. Case No. HW-0002-2007. New Cingular Wireless Height Waiver (Attachment 1) (Attachment 2) (Attachment 3) (Memorandum) (Resolution) (Adopted 5-0) |
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| G. | Board Considerations |
1. Case No. ZO-0011-2007. R-4 (Residential Planned Community) Ordinance Amendment – Initiating Resolution (Deferred from October 23, 2007) (Memorandum) (Resolution) (Deferred) |
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2. Development Recess (Memorandum) (Resolution) (Denied 3-2, Bradshaw, Goodson, McGlennon - No) |
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| 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 |
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a. Community Participation Team (CPT) |
L. | ADJOURNMENT – to 4 p.m. on November 27, 2007 |
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.