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James City Government

101 Mounts Bay Rd.
Williamsburg, VA 23185
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8 a.m. - 5 p.m.
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Board of Supervisors Agenda
Government Center Board Room

June 10, 2003 - 7 p.m.

A. Roll Call
B. Moment of Silence
C. Pledge of Allegiance - Matthew John Butler, a ninth-grade student at Williamsburg Christian Academy
D. Public Comment
E. Consent Calendar (Adopted 5-0)
1. Minutes

a. May 13, 2003, Regular Meeting

b. May 27, 2003, Work Session

c. May 27, 2003, Regular Meeting

2. Department of Criminal Justice Services Grant - Records System Improvement

(Memorandum) (Resolution)

3. Dedication of Streets in Stonehouse, Part I - Sections 1, 2, and 3 (Memorandum) (Resolution) (Map) (Attachment)
4. Award of Contract - James City/Williamsburg Community Center Pool Light Replacement and Ceiling Painting (Memorandum)  (Resolution)
5. Virginia Department of Emergency Management Awards (Memorandum)  (Resolution)
6. Award of Contract - Computer Aided Dispatch Software System (Memorandum)  (Resolution)
7. Naming of the District Park (Memorandum)  (Resolution)
8. Resolution of Support for the American Passenger Rail Agreement (Memorandum) (Resolution)
9. Resolution of Approval for Williamsburg Landing, Inc., Revenue and Refunding Bond Issue (Memorandum)  (Resolution) (Attachment 1) (Attachment 2) (Attachment 3)
10. Issuance and Sale of General Obligation Public Improvements Refunding Bonds, Series 2003, of the County of James City, Virginia, and Providing for the Form, Details, and Payment Thereof (Memorandum)  (Resolution) (Exhibit A)
F. Public Hearings
1. Case No. SUP-10-03. Leighton-Herrmann Family Subdivision (continued from May 13, 2003) (Memorandum)  (Resolution) (Map 1) (Map 2) (Attachment 1)  (Attachment 2)
(Attachment 3) (Withdrawn by Applicant)
2. Case No. SUP-2-03. Hankins Industrial Park Ready Mixed Concrete Plant (continued from May 13, 2003) (Memorandum)  (Resolution) (Attachment) (Map 1) (Map 2) (Passed by vote of 4-1 as amended - Paragraph 15of the Resolution was deleted)
G. Public Comment
H. Reports of the County Administrator
I. Board Requests and Directives
J. Closed Session

1. Consideration of Personnel Matters, the Appointment of Individuals to County Boards and/or Commissions, Pursuant to Section 2.2-3711(A)(1) of the Code of Virginia

a. Social Services Advisory Board
b. Williamsburg Regional Library Board of Trustees

2. Consideration of the Acquisition of a Parcel of Property for Public Use, Pursuant to Section 2.2-3711(A)(3) of the Code of Virginia

K. Adjournment

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


Channel 48 Program Note: meetings are reshown at 8 p.m. the day after the actual meeting and the following Saturday and Sunday at 8 p.m. Board of Supervisors Work Sessions are reshown at 8 a.m. the day after the actual meeting and the following Saturday and Sunday at 8 a.m. Planning Commission meetings are reshown at 8 a.m. the day after the actual meeting and the following Friday at both 8 a.m. and 8 p.m.

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