Board of Supervisors Agenda
Government Center Board Room
september 23, 2008 - 7:00 p.m.
A. |
Roll Call |
B. |
Moment of Silence | |
C. |
Pledge of Allegiance - Destyni Kuhns Gray, a fifth-grade student at Clara Byrd Baker Elementary School |
D. |
Highway Matters |
E. |
Public Comment |
F. |
Consent Calendar |
1. Minutes – September 9, 2008, Regular Meeting (Adopted 5-0 as amended) |
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2. Dedication of Streets – Stonehouse Phase I, Section 5A – Lisburn (Memorandum) (Attachment) (Map) (Resolution) (Adopted 5-0) |
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3. Contract Award – Phase I – Point of Service Solid Waste Collection and Recycling Services for James City County and Williamsburg-James City County (WJCC) Schools – $52,447.32 (Memorandum) (Resolution) (Adopted 5-0) Supports County’s Strategic Pathway 1.a – evaluate service delivery costs |
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4. Contract Award – Community Center Whirlpool Replacement – $238,000 (Memorandum) (Resolution) (Adopted 5-0)
Supports County’s Strategic Pathway 3.d – invest in capital project needs of the community |
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5. Contract Change Order – $69,900 – AES Consulting Engineers, Architectural and Engineering Services for Residential Revitalization of Ironbound Square (Memorandum) (Resolution) (Adopted 5-0) |
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G. |
Board Consideration |
1. Right-of-Way Agreement – Dominion Virginia Power – Freedom Park (Memorandum) (Resolution) (Map) (Attachment) (Adopted 5-0) |
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2. School Construction Budget for the Fourth Middle and Ninth Elementary Schools – $67,000,000 (Memorandum) (Resolution) (Adopted 5-0)
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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. Colonial Services Board | |
| b. Comprehensive Plan Steering Committee | |
| c. Stormwater Program Advisory Committee | |
| L. | Adjournment to 7 p.m. on October 14, 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.