Board of Supervisors Agenda
Government Center Board Room
January 27, 2009 - 7:00 p.m.
| A. | Roll Call |
| B. | Moment of Silence | |
| C. | Pledge of Allegiance– Nehemiah Fields, a fifth-grade student at Matoaka Elementary School |
| D. | Public Comment |
| E. | Highway Matters |
| F.. | Consent Calendar |
| 1. Minutes | |
| a. January 5, 2009, Special Meeting (Adopted 5-0 as amended) | |
| b. January 6, 2009, Organizational Meeting (Adopted 5-0 as amended) | |
| c. January 13, 2009, Regular Meeting (Adopted 5-0 as amended) | |
2. Grant Award – Virginia Department of Environmental Quality – $13,112 (Memorandum) (Resolution) (Adopted 5-0)
Supports County’s Strategic Pathway 1.d - develop and promote revenue alternatives to property taxes |
|
| G. | Public Comment |
H. |
Reports of the County Administrator |
I. |
Board Requests and Directives |
J. |
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. Board of Equalization | |
| b. Planning Commission | |
K. |
Adjournment to 10 a.m. on February 5, 2009 |
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.