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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

January 13, 2004 - 7 p.m.


Roll Call


Moment of Silence


PLEDGE OF ALLEGIANCE - Shaylyn McDougald, a seventh-grade student at Toano Middle

D. Presentation
1. Year of the Neighborhoods - 2004
E. Public Comment
F. Consent Calendar
1. Minutes

a. October 28, 2003 - Joint Work Session - Amended (Passed 5-0)

b. December 16, 2003 - Work Session (Passed 5-0)

c. December 16, 2003 - Regular Meeting (Passed 5-0)

d. January 5, 2004 - Organizational Meeting (Passed 5-0)

2. Williamsburg Community Health Foundation Grant - Smoke Detectors (Memorandum) (Resolution) (Passed 5-0 as amended)
3. Reduction of Transportation Petroleum Use (Memorandum) (Resolution) (Passed 5-0 as amended)
4. Award of Contract - Dial-Up Phone Service - Verizon (Memorandum) (Resolution) (Passed 5-0)
5. Appropriation for Purchase of Buses (Memorandum) (Resolution) (Passed 5-0)
6. Year of the Neighborhoods - 2004 (Memorandum) (Resolution) (Passed 5-0)
G. Public Hearings
1. Pre-Budget Public Hearing for the FY 2005 and FY 2006 Budgets (Memorandum) (Public Hearing was held)

2. SUP-16-03. Williamsburg Winery-Gabriel Archer Tavern (Memorandum) (Minutes)

(Resolution) (Map 1) (Map 2) (Passed 5-0)

3. Z-10-03/MP-10-03. Hiden Property Proffer and Master Plan Amendment (Memorandum) (Minutes) (Resolution) (Map 1) (Proffers) (Passed 5-0)

4. SUP-19-03. Christian Life Center (Memorandum) (Minutes) (Resolution) (Map 1) (Map 2)

(Map 3) (Passed 5-0)

5. SUP-21-03. Milanville Kennels (Memorandum) (Minutes) (Resolution) (Map 1) (Map 2) (Map 3) (Attachment) (Passed 5-0 as amended)
H. Public Comment
I. Reports of the County Administrator
J. Board Requests and Directors
K. Closed Session
1. Consideration of Personnel Matters Involving the Appointment of Individuals to County Boards and/or Commissions, Pursuant to Section 2.2-3711(A)(1)

a. Planning Commission

b. Hampton Roads Planning District Commission (HRPDC)

c. Metropolitan Planning Organization (MPO)

L. Adjournment

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