Board of Supervisors Agenda
Government Center Board Room
November 25, 2008 - 7:00 p.m.
| A. | Roll Call |
| B. | Moment of Silence | |
| C. | Pledge of Allegiance - Riley Smith, a fourth-grade student at Clara Byrd Baker Elementary School |
| D. | Highway Matters |
| E. | Public Comment |
| F. | Consent Calendar |
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2. Grant Award – Kiwanis Club of Williamsburg – $500 (Memorandum) (Resolution) (Adopted 5-0)
Supports County’s Strategic Pathway 1.d – develop and promote revenue alternatives to property taxes |
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3. Dedication of Streets in Scott’s Pond – Sections 1b And 2 (Adopted 5-0) |
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| G. | Public Hearings |
| 1. An Ordinance to Amend James City County Code Chapter 8, Erosion and Sediment Control, Section 7, Penalties, Injunctions, and Other Legal Actions; to Bring the County Code into Compliance with the State Code (Memorandum) (Ordinance)(Adopted 5-0 with corrections) | |
| 2. An Ordinance to Amend James City County Code Chapter 20, Taxation, Section 2.1, Local Exemption of Certain Energy Sources; to Bring the County Code into Compliance with the State Code (Memorandum) (Ordinance) (Adopted 5-0 with corrections) | |
| 3. Right-of-Way Easement Agreement, Dominion Virginia Power – 5300 Palmer Lane and 5304 Palmer Lane (Memorandum) (Resolution) (Map) (Adopted 5-0) | |
4. An Ordinance to Amend and Reordain, Chapter 3, Animal Laws of the Code of the County of James City, Virginia, by Amending Article III, Impoundment, Section 3-45, Impoundment Generally (Memorandum) (Ordinance) (Adopted 5-0 with corrections) |
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| H. | Board Considerations |
1. Abandonment of a Portion of Former Route 612, Longhill Road (Memorandum) (Resolution) (Map) (Adopted 5-0) |
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2. Appropriation of Housing, Employment, and Linkages Project (HELP) – $20,000 (Memorandum) (Resolution) (Adopted 5-0) |
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3. Agreement between the Virginia Peninsula Localities on Homelessness (Memorandum) (Resolution) (Adopted 5-0) |
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I. |
Public Comment |
J. |
Reports of the County Administrator |
K. |
Board Requests and Directives |
L. |
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. Appointment of the Board of Zoning Appeals Members | |
| 2. Purchase of Development Rights Committee – Final Application Rankings | |
| M. | Adjournment |
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.