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James City Government
Center

101 Mounts Bay Rd.
Williamsburg, VA 23185
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County.Administration
@jamescitycountyva.gov

 

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8 a.m. - 5 p.m.
Monday-Friday
Hours of Operation may vary
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Board of Supervisors Agenda
Government Center Board Room

February 28, 2006 - 7 p.m.

A. Roll Call
B. Moment of Silence
C. Pledge of Allegiance - Michael Wallace, a 12th-grade student at Walsingham Academy
D. Highway Matters
E. Presentation
1. Historic Triangle Corridor Improvement Program
F. Public Comment
G. Consent Calendar

1. Minutes

a. February 9, 2006, Retreat – VACO/VML Legislative Day (Adopted 5-0)
b. February 14, 2006, Regular Meeting (Adopted 5-0)

2. Support of the Captain John Smith Chesapeake National Historic Water Trail Feasibility Study (Memorandum) (Resolution) (Adopted 5-0)
3. Budget Amendment – Emergency Equipment Replacement - $34,000 (Memorandum) (Resolution) (Adopted 5-0)
Supports County’s Strategic Pathway 5.a - institutionalize a customer service philosophy
4. Award of Payment to the Williamsburg Indoor Sports, LLC for County Parking Expansion (Memorandum) (Resolution) (Adopted 5-0)
Supports County’s Strategic Pathway 1.d - develop and promote revenue alternatives to property taxes
5. Award of Bid – Warhill Sports Complex Basketball Facility IFB 06-0061 (Memorandum) (Resolution) (Adopted 5-0)
Supports County’s Strategic Pathway 3.d - invest in the capital project needs of the community
6. Grant Award – Jamestown 2007 Commemoration - $20,000 (Memorandum) (Resolution) (Attachment) (Adopted 5-0)
Supports County’s Strategic Pathway 1.d - develop and promote revenue alternatives to property taxes
7. Contingency Transfer – Pool Resurfacing (Memorandum) (Resolution) (Adopted 5-0)
Supports County’s Strategic Pathway 3.d - invest in the capital project needs of the community
H. Board Consideration
1. Business Climate Task Force (Memorandum) (Resolution) (Adopted 5-0)
Supports County’s Strategic Pathway 1.e - foster new and existing small businesses
I. Public Comment
J. Reports of the County Administrator
K. Board Requests and Directives
L. 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. Williamsburg Area Arts Commission
b. Historical Commission

2.  Consideration of the acquisition of a parcel(s) of property for public use; pursuant to Section 2.2-3711(A)(3) of the Code of Virginia
M. RECESS
   

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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