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James City Government

101 Mounts Bay Rd.
Williamsburg, VA 23185
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James City Service Authority
Board of Directors' Agenda
Government Center Board Room

July 27, 2010 - 7 p.m.

A. Call to Order
B. Roll Call
C. Consent Calendar
  1. Minutes

a. May 25, 2010, Regular Meeting (Adopted 5-0)


b. June 22, 2010, Regular Meeting (Adopted 5-0)

  2. Bid Award – Ironbound Water Storage and Booster Facility – $725,000 (Memorandum) (Resolution) (Adopted 5-0)

3. Contract Award – Small Jet Vactor Truck – $204,424 (Memorandum) (Resolution)

(Adopted 5-0)

  4. Formal Acceptance of Water and Sewer Systems – FY 2010 (Memorandum) (Resolution) (Adopted 5-0)
  5. Virginia American Recovery and Reinvestment Act (ARRA) Contract (Memorandum) (Resolution) (Adopted 5-0)
  6. Bank Resolution Amendment (Memorandum) (Resolution) (Adopted 5-0)

7. Optional Long-Term Care Insurance (Memorandum) (Resolution) (Adopted 5-0)

D. Public Hearings

1. Extinguishment of Easement – 5560 – Williamsburg Landing Drive (Memorandum)

(Resolution) (Attachment) (Adopted 5-0)


2. Extinguishment of Easement – 3316, 3320, and 3324 Hillcrest Trail (Memorandum) (Resolution) (Attachment) (Adopted 5-0)

E. Board Considerations
  1. Amend Section 32-D, Independent Water Systems Connection Fees to Increase the Fee from $4,000 to $8,000 (deferred from June 22, 2010) (Memorandum) (Resolution) (Resolution 2) (Attachment) (Deferred until August 10, 2010)

2. Amendments to Section 34, Withdrawal Impact Mitigation Plan – Regulations Governing Utility Service (Memorandum) (Resolution) (Attachment) (Adopted 5-0)

F. Board Requests and Directives
G. Adjournment to 7 p.m. on August 10, 2010


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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