Board of Supervisors Agenda
Government Center Board Room
February 26, 2008 - 7:00 p.m.
| A. | Roll Call |
| B. | Moment of Silence | |
| C. | Pledge of Allegiance - Sarah Reynolds, a ninth-grade student at Jamestown High School |
| D. | Highway Matter |
| E. | Public Comment |
| F. | Consent Calendar |
| 1. Minutes | |
| a. January 12, 2008, Budget Retreat (Adopted 5-0) | |
| b. February 12, 2008, Regular Meeting (Adopted 5-0) | |
| 2. Purchasing Month – March 2008 (Memorandum) (Resolution) (Adopted 5-0) | |
3.
Lease Agreement – Office of Economic Development - Discovery II Building, New Town |
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| 4. Toano Revitalization Initiative Virginia Department of Transportation Signage Request (Memorandum) (Resolution) (Adopted 5-0) |
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5. Grant Award – Wal-Mart - Recruitment Efforts - $1,000 (Memorandum) (Resolution) (Adopted 5-0) Supports County’s Strategic Pathway 1.d - develop and promote revenue alternatives to property taxes |
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6. Grant Award – Commonwealth Attorney – Virginia Domestic Violence Victim Fund - $40,000 (Memorandum) (Resolution) (Adopted 5-0)
Supports County’s Strategic Pathway 1.d - develop and promote revenue alternatives to property taxes |
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| 7.
Fiscal Year 2009 Virginia Department of Transportation (VDOT) Revenue Sharing Program (Memorandum) (Resolution) (Adopted 5-0) |
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| G. | Public Hearings |
| 1. Case No. SUP-0030-2007. WJCC 4th Middle School and 9th Elementary School (Memorandum) (Resolution) (Attachment 1) (Attachment 3) (Attachment 5) (Adopted 5-0) |
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| 2. Case No. Z-0007-2007/MP-0005-2007/SUP-0020-2007. Powhatan Terrace (Continued from February 12, 2008) (Memorandum) (Resolution) (Attachment 1) (Attachment 2) (Attachment 5) (Attachment 6) (Attachment 7) (Attachment 8) (Attachment 9) (Attachment 10) (Attachment 11)(Deferred to March 25, 2008) | |
| 3. Case No. HW-0001-2008. Warhill Water Tower Wireless Antennae (Memorandum) (Resolution) (Attachment 1) (Adopted 5-0) | |
| H. | Board Considerations |
1. Hampton Roads Transportation Authority |
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Resolution 1 - Opposing Implementation Of Taxes By The Hampton Roads Transportation Authority (HRTA) Until The Additional Grantor’s Tax Is Either Eliminated Or Only Imposes At The Discretion Of The HRTA Adopted 3-0-2 (Jones, Kennedy – Abstain) |
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Resolution 2 - In Support Of Amending Chapter 896 Of The Acts Of The 2007 General Assembly To Provide Alternative Sources Of Revenue For The Hampton Roads Transportation Authority Or, In The Alternative, To Repeal That Portion Of Chapter 896 Of The Acts Of The 2007 General Assembly Authorizing The Formation Of The Hampton Road Transportation Authority Adopted 3-1-1 (Icenhour – No, McGlennon – Abstain) |
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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. Clean County Commission | |
| M. | Adjournment to March 11, 2008, at 7 p.m. |
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 of Supervisors - Live 2nd and 4th Tuesdays (except in August and December - 2nd Tuesdays only), reshown the following Thursday at 10 a.m. and 8 p.m. and the following Saturday and Sunday 10 a.m. and 8. p.m.
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