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Board of Supervisors Agenda
Government Center Board Room
april 22, 2008 - 7:00 p.m.
| A. | Roll Call |
| B. | Moment of Silence | |
| C. | Pledge of Allegiance- Hayden Stilwell, an eighth-grade student at Toano Middle School |
| D. | Presentation |
1. James City County Volunteer Appreciation Week - April 27 - May 3, 2008 |
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| E. | Highway Matter |
| F. | Public Comment |
| G. | Consent Calendar |
| 1. Minutes – April 8, 2008, Regular Meeting (Adopted 5-0) | |
2. James City County Volunteer Appreciation Week - April 27 - May 3, 2008 (Memorandum) (Resolution) (Adopted 5-0) Supports County’s Strategic Pathway 2.i - increase volunteerism |
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3. Contingency Transfer - Juvenile Detention and Regional Jail - $180,000 (Memorandum) (Resolution) (Adopted 5-0) Supports County’s Strategic Pathway 1.d - develop and promote revenue alternatives to property taxes |
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| 4. Installation of "Watch for Children Sign" - Powhatan Secondary Subdivision (Memorandum) (Resolution) (Map) (Adopted 5-0) |
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| H. | Public Hearings |
1. FY 2009-2010 County Budget (Memorandum) (No Action Required)
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a. Ordinance to amend Chapter 18A, Stormwater Management, by amending Section 18A-5, Structure of fees and charges; to eliminate the stormwater service fee (Memorandum) (Ordinance) |
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b. Ordinance to amend Chapter 19, Subdivisions, by amending Section 19-2, Definitions; Section 19-15, Fees; Section 19-62, Inspection of public water and sewer system; to define the Stormwater Division; to establish a stormwater inspection fee for new construction; and to establish the inspection of new stormwater system installations (Memorandum) (Ordinance) |
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c. Ordinance to amend Chapter 24, Zoning, by amending Section 24-7, Administrative Fees, Section 24-159, Compliance with site plan required; to establish stormwater inspection fees; and the inspection of new stormwater system installations (Memorandum) (Ordinance) |
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| d. Chesapeake Bay Preservation Ordinance - Proposal for Fee Changes (Memorandum) (Ordinance) | |
| e. Ordinance to amend Chapter 11, Health and Sanitation, by Amending Article II, Landfill Ordinance, Section 11-14, County Refuse Containers (Memorandum) (Ordinance) | |
| 2. FY 2009-2014 Six-Year Secondary Road Plan (Continued from March 25, 2008) (Memorandum) (Resolution) (Attachment 1) (Attachment 2) (Attachment 3) (Attachment 4) (Continued until May 13) | |
| 3. Special Use Permits: Temporary Classroom Trailers for Schools: (Memorandum) (Attachment 1) (Attachment 2) (Attachment 3) (Attachment 4) (Attachment 5) (Attachment 6) (Resolution) (Adopted 5-0) | |
| a. SUP-0002-2008. Toano Middle School Temporary Classroom Trailers | |
b. SUP-0003-2008. Norge Elementary School Temporary Classroom Trailers |
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| I. | Board Considerations |
1. Water System Waiver - Chieftains Village (Memorandum) (Resolution) (Attachment) (No Action)
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| 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. Cable Communications Committee | |
| N. | Adjournment to 7 p.m. on April 28, 2008 |
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:
James City Service Authority Board of Directors - Live 4th Tuesdays (except August and December - 2nd Tuesdays), rebroadcast on Public Access Channel 46 the following Thursday. Rebroadcasts will be continuous throughout the day, and will always include a viewing at 8 p.m.