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James City Government

101 Mounts Bay Rd.
Williamsburg, VA 23185
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Board of Supervisors Agenda
Government Center Board Room

January 11, 2005 - 7 p.m.

A. Roll Call
B. Moment of Silence
C. Pledge of Allegiance - Kandis Gordon, eighth-grade student at Berkeley Middle School
D. Presentation
1. Jamestown Road Demonstration Project - Historic Triangle Corridor Committee
E. Public Comment
F. Consent Calendar

1. Minutes

a. December 14, 2004, Regular Meeting (Approved as amended by vote (5-0)
b. January 3, 2005, Organizational Meeting (Approved as amended by vote (5-0)

G. Public Hearing
1. Pre-Budget Public Hearing for the FY 2006 Budget (Memorandum) - No action required

2. Case No. SUP-30-04. JCSA Riverview Plantation Water System Improvements

(Memorandum) (Attachment 1) (Attachment 2) (Attachment 3) Passed by vote (5-0)

3. Case Nos. Z-12-04 & SUP-29-04. JCSA Cardinal Acres Duplex (Memorandum) (Attachment 1) (Attachment 2) (Attachment 3) (Attachment 4) Passed by vote (5-0)

4. Case Nos. SUP-27-04 & HW-1-04. Williamsburg Community Chapel Expansion

(Memorandum) (Attachment 1) (Attachment 2) (Attachment 3) (Attachment 4)

(Attachment 5) (Attachment 6) Deferred to February 22

5. Case Nos. Z-11-04 & MP-9-04. Ford's Colony Master Plan Amendment (Memorandum) (Attachment 1) (Attachment 2) (Attachment 4) (Attachment 5) (Attachment 6) Passed by vote (5-0)

6. Case Nos. Z-6-04 & MP-6-04. Lightfoot Mixed Use Development (Memorandum)

(Attachment 1) (Attachment 2) (Attachment 3) (Attachment 4) (Attachment 5)

(Attachment 6) (Attachment 7) (Attachment 8) Passed by vote (5-0)

H. Board Consideration

1.   Merger Agreement Between the Peninsula for Economic Development (PAED) and the Hampton Roads Economic Development Alliance (HREDA) (Memorandum) (Resolution) (Attachment 1) (Attachment 2) (Attachment 3) Passed by vote (5-0)

I. Public Comment
J. Reports of the County Administrator
K. Board Requests and Directives
L. Closed Session
1. Consideration of Appointments of Individuals to County Boards and/or Commissions, Pursuant to Section 2.2-3711 (A)(1) of the Code of Virginia

a.   Peninsula Public Sports Facility Authority
b.   Virginia Peninsulas Public Service Authority
c.   Planning Commission

M. Adjournment

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