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James City Government
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101 Mounts Bay Rd.
Williamsburg, VA 23185
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@jamescitycountyva.gov

 

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

Oct. 23, 2012 - 7 p.m.

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

a. September 25, 2012, Regular Meeting (Approved 4-0, Kennedy absent)

  2. Contract Award – Manhole and Wet Well Rehabilitation and Related Services (Summary) (Memorandum) (Resolution) (Approved 4-0, Kennedy absent)
  3. Grant Award - Wellhead Protection Grant Supplemental Award – Virginia Department of Environmental Quality and Virginia Department of Health – $15,000 (Summary) (Memorandum) (Resolution) (Approved 4-0, Kennedy absent)
  4. Contract Award - Indigo Dam Road, Jamestown Road and Lake Drive Water Main Improvement Projects (Summary) (Memorandum) (Resolution) (Attachment 1 - Indigo Dam Road Water Main Improvements) (Attachment 2 - Jamestown Road Water Main Improvements) (Approved 4-0, Kennedy absent)
D. Public Hearing(s)
  1. Authorization of Conveyance of James City Service Authority (JCSA Properties to James City County (JCC) (Summary) (Memorandum) (Resolution) (Map)
(Approved 4-0, Kennedy absent)
E. Board Consideration
 
  1. 1. Authorization to Retire 2003 Bond Debt from Fund Balance (Summary) (Memorandum) (Resolution) (Approved 4-0, Kennedy absent)
F. Board Requests and Directives
G. Adjournment – to 7 p.m. on November 27, 2012

 

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 www.jamescitycountyva.gov. 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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James City Government Center · 101 Mounts Bay Road · Williamsburg, VA 23185