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

February 13, 2007 - 7 p.m.

A. Roll Call
B. Moment of Silence
C. Pledge of Allegiance - Rachel Jones, a tenth-grade student at Lafayette High School
D. Presentation - Matthew James, President and CEO of the Peninsula Council for Workforce Development
E. Public Comment
F. Consent Calendar
1. Minutes - February 1, 2007 - VACo/VML Legislative Day (Adopted 5-0 as amended)

2. Extension of One Temporary Overhire Position - Police (Memorandum) (Resolution)

(Adopted 5-0)

Supports County’s Strategic Pathway 5.b - maintain a well-trained and high performing  workforce for normal and emergency operations

3. Office of Emergency Medical Services (OEMS)/Rescue Squad Assistance Fund (RSAF) - Grant Award - $12,500 (Memorandum) (Resolution) (Adopted 5-0)

Supports County’s Strategic Pathway 1.d - develop and promote revenue alternatives to property taxes
4. Natural Resources Conservation Service (NRCS) Grant - Greenspace Acquisition - $250,000 (Memorandum) (Resolution) (Adopted 5-0)

Supports County’s Strategic Pathway 1.d - develop and promote revenue alternatives to property taxes

Supports County’s Strategic Pathway 4.g -preserve greenspace
5. Virginia Department of Historic Resources Grant Award - $55,000 (Memorandum) (Resolution) (Adopted 5-0)

Supports County’s Strategic Pathway 1.d - develop and promote revenue alternatives to property taxes
6. FY 2008 Virginia Department of Rail and Public Transportation Grant Application (Memorandum) (Resolution) (Adopted 5-0)

Supports County’s Strategic Pathway 1.d - develop and promote revenue alternatives to property taxes
7. Appropriation of VDOT Revenue Sharing Funds - Ironbound Square Revitalization Road Improvements - Phase I (Memorandum) (Resolution) (Adopted 5-0 as amended)
8.  Contingency Transfer - Facilities Management (Memorandum) (Resolution) (Adopted 5-0 as amended)

Supports County’s Strategic Pathway 3.b - ensure ongoing operational costs are funded
G. Public Hearings
1. Case No. Z-5-06/MP-7-06. New Town Sections 7 and 8 (continued from January 9, 2007) (Memorandum) (Resolution) (Attachment 1) (Attachment 2) (Attachment 3) (Attachment 4) (Attachment 6) (Adopted 4-1 (Harrison - Nay))
2. Case No. Z-7-06. New Town Sections 3 and 6 Proffer Amendment (Memorandum) (Resolution) (Attachment 1) (Attachment 2) (Attachment 3) (Attachment 4) (Adopted 5-0)
3. Case No. SUP-33-06. Johnny Timber Tree Service (Memorandum) (Resolution) (Attachment 1) (Attachment 2) (Attachment 3) (Attachment 4) (Attachment 5 ) (Adopted 5-0)
4. Case No. HW-1-07. Warhill Sports Complex: Recreation Facilities (PPEA #2) (Memorandum) (Resolution) (Attachment 1) (Attachment 2) (Attachment 3) (Adopted 5-0)
5. Declaration of Restrictive Covenants for Conservation and Open Space - Jamestown Campground and Yacht Basin (Memorandum) (Resolution) (Attachment 1) (Attachment 2) (Attachment 3) (Attachment 4) (Adopted 5-0)

Supports County’s Strategic Pathway 1.d - develop and promote revenue alternatives to property taxes

Supports County’s Strategic Pathway 4.g - preserve greenspace
6. Ordinance Amendment to Chapter 15, Offenses - Miscellaneous, Section 15-25.1, Designation of Police to Enforce Trespass Violations (Memorandum) (Ordinance) (Adopted 5-0)
7.  Case No. ZO-02-06. Subdivision Ordinance Revision (Memorandum) (Ordinance) (Attachment) (Adopted 5-0)
H. Board Considerations
  1. Initiation of the Rezoning of Five Parcels within the Ironbound Square Revitalization Area (Memorandum) (Resolution) (Attachment) (Adopted 5-0)
I. Public Comment
J. Reports of the County Administrator
K. Board Requests and Directives
L. Recess


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


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Board of Supervisors - Live 2nd and 4th Tuesdays (except in August and December - 2nd Tuesdays only), reshown the following Thursday at 10 a.m. and 8 p.m. and the following Saturday and Sunday 10 a.m. and 8. p.m. 

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