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Board of Supervisors Agenda
Government Center Board Room
FEBRuary 10, 2009 - 7:00 p.m.
| A. | Roll Call |
| B. | Moment of Silence | |
| C. | Pledge of Allegiance– Ashlyn Shier, a third-grade student at Clara Byrd Baker Elementary School |
| D. | Public Comment |
| E. | Consent Calendar |
| 1. Minutes | |
| a. January 24, 2009, Budget Retreat (Adopted 5-0) | |
b. January 27, 2009, Work Session (Adopted 5-0) |
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c. January 27, 2009, Regular Meeting (Adopted 5-0) |
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Supports County’s Strategic Pathway 1.d - develop and promote revenue alternatives to property taxes |
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Supports County’s Strategic Pathway 1.d - develop and promote revenue alternatives to property taxes |
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Supports County’s Strategic Pathway 1.d - develop and promote revenue alternatives to property taxes |
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| F. | Public Hearings |
| 1. Case No. Z-0003-2008/MP-0003-2008. The Candle Factory (Memorandum) (Attachment 1) (Deferred to March 10, 2009) |
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| 2. Case No. SUP 0019-2008. Former Stuckey’s Site Special Use Permit (Memorandum) (Attachment 6) (Map) (Resolution) (Adopted 5-0) | |
3. SUP 0025-2008. Americans with Disabilities Act (ADA) Accessible Playground at James City-Williamsburg Community Center (JCWCC) (Memorandum) (Attachment 1) (Map) (Resolution) (Adopted 5-0) |
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| 4. Sale of Property – 4881 Longhill Road (Memorandum) (Map) (Resolution) (Adopted 5-0) | |
| 5. Case No. ZO-0004-2008. Retail Sale and Repair of Lawn Equipment (Memorandum) (Attachment 3) (Ordinance) (Adopted 5-0) | |
Authorizing Legal Representation for the Board of Zoning Appeals In Limited Circumstances - (Adopted 4-1 (Jones: No)) |
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| Resolution of Appreciation - Sanford B. Wanner (Adopted 5-0) | |
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. Purchase of Development Rights Committee |
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2. Consideration of the award of a public contract involving the expenditure of public funds, including interviews of bidders or offers, and discussion of the terms or scope of such contract, where discussion in an open session would adversely affect the bargaining position or negotiating strategy of the public body, pursuant to Section 2.2-3711(A)(29) of the Code of Virginia. |
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K. |
Adjournment to 9 a.m. on February 17, 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.