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James City Government

101 Mounts Bay Rd.
Williamsburg, VA 23185
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8 a.m. - 5 p.m.
Hours of Operation may vary
in some areas!


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

March 24, 2009 - 7 p.m.

A. Call to Order
B. Roll Call
C. Consent Calendar
  1. Minutes – February 24, 2009, Regular Meeting (Adopted 5-0)
  2. Bid Award – Wellington Lift Station 9-5 Upgrade – $274,659 (Attachment) (Memorandum) (Resolution) (Adopted 5-0)

3. Award of Contract – Large Vactor Truck – $275,544 (Memorandum) (Resolution)

(Adopted 5-0)

  4. Memorandum of Agreement – Hampton Roads Sanitation District – Fats, Oils, and Grease (Attachment) (Memorandum) (Resolution) (Adopted 5-0)
Board Requests and Directives
Closed Session

1. Consultation with legal counsel and staff members pertaining to actual or probable litigation, pursuant to Section 2.2-3711(A)(7) of the Code of Virginia

Adjournment - to April 28, 2009, at 7 p.m.


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


James City Service Authority Board of Directors' meetings are broadcast live on JCC TV48 Cox Cable and online at Meetings are rebroadcast with the Board of Supervisors' meetings on Community Channel 46 every Thursday at 8 a.m., 2 p.m., and 8 p.m.


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