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

March 13, 2007 - 7 p.m.

A. Roll Call
B. Moment of Silence
C. Pledge of Allegiance - Kailos Anderson, a seventh-grade student at Berkeley Middle School
D. Presentation - Sabrina Jones, Manager, Regional Youth Violence Prevention, Newport News Police Department
E. Public Comment
F. Consent Calendar
1. Minutes (Adopted 5-0)

a. February 16, 2007, Joint Meeting with Williamsburg City Council and WJCC School Board

b. February 27, 2007, Regular Meeting

2. Award of Bid - Greensprings Trailhead Phases I and II - $248,799 (Memorandum) (Resolution) (Adopted 5-0)

Supports County’s Strategic Pathway 3.d - invest in the capital project needs of the community
3.   Grant Appropriation - Litter Prevention and Recycling Grant - $3,257 (Memorandum) (Resolution) (Adopted 5-0)

Supports County’s Strategic Pathway 1.d - develop and promote revenue alternatives to property taxes
G. Public Hearings
1. Case No. SUP-30-06. Jamestown Road Service Station, LLC (Memorandum) (Attachment 1) (Attachment 2) (Attachment 4) (Attachment 5) (Attachment 6) (Attachment 7) (Attachment 8) (Resolution) (Adopted 5-0)
2. Case No. SUP-31-06. Toano Middle School Bus Entrance (Memorandum) (Attachment 1) (Attachment 3) (Attachment 6) (Attachment 7) (Resolution) (Adopted 5-0)
3. Ordinance to Authorize James City County to Join the Williamsburg Area Transit Authority (Memorandum) (Attachment 1) (Attachment 2 ) (Attachment 3) (Ordinance ) (Adopted 5-0)

Supports County’s Strategic Pathway 1.b - identify services/programs with overlapping missions and/or constituents and increase efficiencies through shared or merged services

4.  Employer Assisted Home Ownership Program Applications (Memorandum) (Ordinance 1) (Ordinance 2) (Ordinance 3) (Ordinance 4) (Ordinance 5) (Ordinance 6) (Ordinance 7) (Ordinance 8) (Adopted 5-0)

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

5. Case No. HW-5-06. New Town Section 9 - Settler’s Market (Memorandum) (Resolution) (Attachment 1) (Attachment 3) (Attachment 4) (deferred until April 10, 2007)
H. Public Comment
I. Reports of the County Administrator
J. Board Requests and Directives
K. Closed Session
  1.   Consideration of the Disposition of a Parcel(s) of Property for Public Use, Pursuant to Section 2.2-3711(A)(2) of the Code of Virginia
  2.   Consideration of a Specific Legal Matter Requiring the Provision of Legal Advice, Pursuant to Section 2.2-3711(A)(7) of the Code of Virginia to Consult with Legal Counsel
L. Adjournment

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


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