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Board of Supervisors Agenda
Government Center Board Room
December 9, 2008 - 7:00 p.m.
| A. | Roll Call |
| B. | Moment of Silence | |
| C. | Pledge of Allegiance - Brittany Ingram, a ninth-grade student at Jamestown High School |
| D. | Recognition |
| 1. Chairman’s Award | |
| a. Employee | |
| E. | Presentations |
1. Annual Financial Report – Goodman and Company, LLP
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2. Planning Commission Annual Report (Memorandum) (Report) |
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| F. | Highway Matters |
| G. | Public Comment |
| H. | Consent Calendar |
1. Minutes |
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a. November 25, 2008, Work Session (Approved 5-0) |
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| b. November 25, 2008, Regular Meeting (Approved 5-0) | |
2. Grant Award – Virginia Department of Emergency Management – $24,000 – Citizens Corps Program (Memorandum) (Resolution) (Approved 5-0)
Supports County’s Strategic Pathway 1.d - develop and promote revenue alternatives to property taxes |
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3. Grant Award – Target – $900 – Police (Memorandum) (Resolution) (Approved 5-0)
Supports County’s Strategic Pathway 1.d - develop and promote revenue alternatives to property taxes |
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4. Department of Criminal Justice Services Grant Award – $50,340 – Terrorism Prevention Program (Memorandum) (Resolution) (Approved 5-0)
Supports County’s Strategic Pathway 1.d - develop and promote revenue alternatives to property taxes |
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5. Erosion and Sediment Control Ordinance Violation – Civil Charge – Busch Properties, Inc. (Memorandum) (Resolution) (Approved 5-0)
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I. |
Public Hearings |
1. Property Sales – 4001 Mount Laurel Road, 106 Joanne Court, and 151 Louise Lane |
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J. |
Board Considerations |
| 1. 2009 Legislative Program (Attachment) (Memorandum) (Resolution) (Approved 5-0) | |
K. |
Public Comment |
L. |
Reports of the County Administrator |
M. |
Board Requests and Directives |
N. |
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. Comprehensive Plan Steering Committee – School Board Representative | |
O. |
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.