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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

May 22, 2007 - 7 p.m.

Roll Call
Moment of Silence

Pledge of Allegiance - Katoria Wright, an eighth-grade student at James Blair Middle School

Presentation - Tapestry Hanging from Ipswich, England depicting the Godspeed
Highway Matters
Public Comment
Consent Calendar
1. Minutes - May 8, 2007, Regular Meeting (Adopted 5-0)
2. Dedication of a Street in Grove Hill Estates, Section Three (Memorandum) (Resolution) (Attachment 1) (Attachment 2) (Adopted 5-0)
3. Dedication of Streets in Scott’s Pond, Section One-C (Memorandum) (Resolution) (Attachment 1) (Attachment 2) (Adopted 5-0)
4. Dedication of Streets in Settler’s Mill, Section 6 (Memorandum) (Resolution) (Attachment 1) (Attachment 2) (Adopted 5-0)
5. Installation of “Watch for Children” Sign - Settler’s Mill Subdivision (Memorandum) (Resolution) (Attachment) (Adopted 5-0, as amended)

Supports County’s Strategic Pathway 2.a - address the needs of the underserved and protect the vulnerable
6. Appointment of Assistant Fire Marshal, Authorization of Fire Prevention Powers and Authorization of Police Powers (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
7. Contract Award - PPTA and PPEA RFP Development and Proposal Review Consultant
(Memorandum) (Resolution) (Adopted 5-0)
8. Appropriation - Surveillance Cameras for Williamsburg Area Transport Buses - $92,840 (Memorandum) (Resolution)  (Adopted 5-0)

Supports County’s Strategic Pathway 1.d - develop and promote revenue alternatives to property taxes
9. Appropriation - Dominion Resources Grant for Jamestown Campground and Yacht Basin - Appropriation to Greenspace - $250,000 (Memorandum) (Resolution) (Adopted 5-0)

Supports County’s Strategic Pathway 1.d - develop and promote revenue alternatives to property taxes and 4.g - preserve greenspace
Public Hearings
1. Resolution Approving the Powers Granted to the Hampton Roads Transportation Authority (Memorandum) (Resolution) (Deferred Action to June 12, 2007)
  Board Consideration

1. Case No. ZO-1-07. Mixed Use District Amendment (Memorandum) (Attachment 1)

(Attachment 2) (Attachment 3) (Attachment 4) (Attachment 5) (Attachment 6) (Attachment 7) (Attachment 8) (Adopted 4-1)

Public Comment
Reports of the County Administrator
Board Requests and Directives

Closed Session
1. Consideration of a personnel matter, the appointment of individuals to County boards and/or commissions pursuant to Section 2.2-3711(A)(1) of the Code of Virginia.

  a. Thomas Nelson Community College Board
  b. Board of Zoning Appeals

2. Consideration of the acquisition of a parcel of property for public use pursuant to Section 2.2-3711(A)(3) of the Code of Virginia
Adjournment - until June 12, 2007, at 7 p.m.

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

Channel 48 Program Note:

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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