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James City Government

101 Mounts Bay Rd.
Williamsburg, VA 23185
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8 a.m. - 5 p.m.
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Board of Supervisors Agenda
Government Center Board Room

July 24, 2007 - 7 p.m.

A. Roll Call
B. Moment of Silence
C. Pledge of Allegiance - Oliver Nix, a rising fifth-grade student at Norge Elementary School
D. Presentation -  Presentation of “Bermuda to Jamestown” Commemorative Stamp
E. Highway Matters
F. Public Comment
G. Consent Calendar

1. Minutes – July 10, 2007, Regular Meeting (Adopted 5-0)

2. Dedication of a Street Known as Brixton Road in Kensington Woods (Memorandum) (Resolution) (Attachment 1) (Attachment 2) (Adopted 5-0)


3. Installation of “Watch for Children” Signs – Forest Glen Subdivision (Memorandum) (Resolution) (Attachment 1) (Adopted 5-0)

Supports County’s Strategic Pathway 2.a - address the needs of the underserved and protect the vulnerable


4. Rescue Squad Assistance Fund – Grant Award - $47,063 (Memorandum) (Resolution)

(Adopted 5-0)

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


5.   Department of Homeland Security – Federal Emergency Management Agency Grant Award - $284,200 (Memorandum) (Resolution) (Adopted 5-0 as amended)


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


6.   Contract Award – James City/Williamsburg Community Center Dehumidification Units Replacement (Memorandum) (Resolution) (Adopted 5-0)

H. Board Consideration

1.  Case No. SUP-0015-2007. Precious Moments Playhouse, Ltd. – SUP Renewal (deferred from July 10, 2007) (Memorandum) (Resolution 1) (Resolution 2) (Adopted 5-0 - without sunset clause)

I. Public Hearing

1.  Case No. Z-09-06/MP-10-06. Ironbound Square Redevelopment – Phase II (continued from July 10, 2007) (Memorandum) (Resolution) (Adopted 5-0)

J. Board Consideration

1. Cash Proffer Policy for Schools (Memorandum) (Resolution 1) (Resolution 2)
(Adopted 3-2 (Harrison, Goodson: no))


Supports County’s Strategic Pathway 3.d - invest in the capital project needs of the community

Supports County’s Strategic Pathway 3.e - match community growth with the ability to maintain a high quality natural and man-made environment

K. Public Comment
L. Reports of the County Administrator
M. Board Requests and Directives
N. 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. Colonial Community Services Board


b. Water Conservation Committee

O. Adjournment to August 14, 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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