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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

May 22, 2012 - 7 p.m.

A. Call to Order
B. Roll Call
C. Consent Calendar (Approved by Unanimous Vote)
  1. 1. Minutes

a. April 24, 2012, Regular Meeting

D. Public Hearing
  1. 1. Vacation of James City Service Authority (JCSA) Urban Easement in Settlers Market in New Town (Summary) (Memorandum) (Resolution) (Attachment 4 - Maps)
  2. (Approved 5-0)
E. Board Considerations
  1. Changes to the Regulations Governing Utility Service – Sewer Retail Service Rates (Summary) (Memorandum) (Resolution) (Attachment 1 - FY 13 Regulations Change) (Approved 3-2)
  2. Resolution of Appropriation – James City Service Authority – Fiscal Year 2013 Budget (Summary) (Memorandum) (Resolution) (Approved 5-0)
  3. Resolution – Employer Contribution Rates for Virginia Retirement System (Summary) (Memorandum) (Resolution) (Attachment - 2012 Appropriation Act) (Approved 5-0)
  4. Resolution – Member Contributions by Salary Reduction for Virginia Retirement System (Summary) (Memorandum) (Resolution) (Attachment - 2012 Acts of Assembly) (Approved 4-1)
F. Board Requests and Directives
G. Adjournment


All agendas are posted on this web site the Wednesday 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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