Board of Supervisors Agenda
Government Center Board Room
November 12, 2008 - 7:00 p.m.
A. |
Roll Call |
B. |
Moment of Silence | |
C. |
Pledge of Allegiance - Madalyn Campbell, a fourth-grade student at Clara Byrd Baker Elementary School |
| D. | Recognition |
1. Employee and Volunteer Outstanding Service Awards (Memorandum)
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E. |
Public Comment |
F. |
Consent Calendar |
1. Minutes - (Adopted 5-0) |
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| a. October 28, 2008, Work Session b. October 28, 2008, Regular Meeting |
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2. Grant Award – Kiwanis Club of Williamsburg – $350 (Memorandum) (Resolution) Supports County’s Strategic Pathway 1.d - develop and promote revenue alternatives to property taxes |
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| 3. Grant Award – State Homeland Security Program – $50,000 (Memorandum) (Resolution) Supports County’s Strategic Pathway 1.d - develop and promote revenue alternatives to property taxes |
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4. Award of Bid – James City County Library Roof Replacement – $217,827 (Memorandum) (Resolution) (Adopted 5-0) Supports County’s Strategic Pathway 3.d - invest in the capital project needs of the community |
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G. |
Public Hearings |
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H. |
Board Consideration |
1. Acceptance of Offer to Sell a Conservation Easement under the Purchase of Development Rights Program (Memorandum) (Resolution) (Attachment) (Attachment 2) (Attachment 3) (Adopted 5-0)
Supports County’s Strategic Pathway 4.g - preserve greenspace |
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I. |
Public Comment |
J. |
Reports of the County Administrator |
K. |
Board Requests and Directives |
L. |
Closed Session |
| 1. Consideration of the disposition of parcel(s) of public property pursuant to Section 2.2-3711(A)(3) of the Code of Virginia | |
M. |
Adjournment to 4 p.m. on November 25, 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:
Board meetings are broadcast live on JCC TV48 Cox Cable and online at jccEgov.com. James City Service Authority Board of Directors are broadcast live on the 4th Tuesdays (except August and December - 2nd Tuesdays). Meetings and Work Sessions are rebroadcast on Community Channel 46 every Thursday. Rebroadcasts are at 8 a.m., 2 p.m. and 8 p.m.