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

January 27, 2009 - 7 p.m.

 
A. Call to Order
B. Roll Call
C. Organizational Meeting
 

1. Organizational Meeting of the Board of Directors (Memorandum) (Resolution) (Adopted 5-0)

D. Consent Calendar
 

1. Minutes – December 9, 2008, Regular Meeting (Adopted 5-0 as amended)

E. Public Hearings
  1. Amendment to the Regulations Governing Utility Service – Use of Public Fire Hydrants (Memorandum) (Resolution) (Attachment) (Adopted 5-0)
  2. Extinguishment of Easement on White Hall Section 2 Properties (Memorandum) (Resolution) (Attachment) (Adopted 5-0)
F. Board Considerations
 

1. Lightfoot Emergency Water Connection Agreement – Newport News Waterworks

(Memorandum) (Resolution) (Adopted 5-0)

G.
Board Requests and Directives
H.
Adjournment to February 24, 2009, at 7 p.m.

 

All agendas are posted on this web site the Friday before each meeting.

 

Channel 48 Program Note:

 

James City Service Authority Board of Directors - Live 4th Tuesdays (except August and December - 2nd Tuesdays), rebroadcast on Public Access Channel 46 the following Thursday.  Rebroadcasts will be continuous throughout the day, and will always include a viewing at 8 p.m. 

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