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James City Government
Center

101 Mounts Bay Rd.
Williamsburg, VA 23185
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County.Administration
@jamescitycountyva.gov

 

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8 a.m. - 5 p.m.
Monday-Friday
Hours of Operation may vary
in some areas!

 

James City Service Authority
Board of Directors' Agenda
Government Center Board Room

Feb. 25, 2014 - 7 p.m.


A. Call to Order
B. Roll Call
C. Organizational Meeting (Approved 5-0)
 

1.  Nominations for Chairman and Vice Chairman, with Elections to Follow (Summary) (Memorandum) (Resolution)

 

2.  Establishment of Meeting Dates and Times

 

3.  Adoption of Rules of Order

D. Consent Calendar (Approved 5-0)
 

1. Minutes

 

a. December 10, 2013, Regular Meeting

 

2.  Contract Award and Budget Amendment - Williamsburg Landing Waterline Replacement - Phase II (Summary) (Memorandum) (Resolution)

E. Public Hearing (Approved 5-0)
 

1. Easement Abandonment - 1451 Quarterpath Road - Parcel No. 589-02-00-001 (Summary) (Memorandum) (Resolution) (Attachment - Quarterpath - JCSA Sewer Exhibit)

F. Board Consideration(s)
 

1. Hybrid Sewer Plan Memorandum of Agreement (MOA)(Summary) (Memorandum) (Resolution) (Attachment 1 - MOA January 14, Final 2.0 Clean) (Attachment 2 - Dec. 18 EPA-DEQ Letter) (Approved 4-1, Ms. Jones voted NAY)

 

BOD Appointed Doug Powell as General Manager of the James City Service Authority

   
G. Board Requests and Directives
H. Adjournment - to 7 p.m. on March 25, 2014
   

All agendas are posted on this web site by close of business on the Wednesday prior to each meeting.

 

James City Service Authority (JCSA) Board of Directors meetings are broadcast live on JCC TV on Cox Cable Channel 48 and online at jamescitycountyva.gov/jcctvlive. Meetings are rebroadcast with the Board of Supervisors meetings on Community Channel 46 every Thursday at 8 a.m., 2 and 8 p.m.

 

 

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