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

September 11, 2007 - 7 p.m.

A. Roll Call
B. Moment of Silence
C. Pledge of Allegiance – Desiree Minkins, a tenth-grade student at Jamestown High School
D. Public Comment
E. Consent Calendar
  1. Minutes - August 14, 2007, Regular Meeting (Adopted 5-0)
  2. Erosion and Sediment Control Ordinance Violation – Civil Charge Agreement – Investment Properties of Virginia (Attachment) (Memorandum) (Resolution) (Adopted 5-0)

Supports County’s Strategic Pathway 4.c - Ensure private development and government operations are environmentally sensitive

3. Creation of Administrative Secretary Position – Olde Town Medical Center Education, Prevention and Chronic Disease Program (Attachment) (Memorandum) (Resolution)

(Adopted 5-0)

Supports County’s Strategic Pathway 2.d - Support education/outreach about preventable health issues

  4. Appointment of Secondary Alternate to the Virginia Peninsulas Public Service Authority (VPPSA) Board of Directors (Memorandum) (Resolution) (Adopted 5-0)
  5. Cool Counties Declaration (Deferred to September 25, 2007)
Supports County’s Strategic Pathway 4.c - Ensure private development and government operations are environmentally sensitive
F. Public Hearings
1. Case No. SUP-0019-2007. King of Glory Lutheran Church (Attachment) (Memorandum) (Resolution) (Minutes) (Adopted 5-0 as amended)
  2. Case No. SUP-0017-2007. Wireless Tower – Longhill Road (Attachment 1) (Attachment 2) (Attachment 3) (Attachment 4) (Attachment 5) (Attachment 6) (Memorandum) (Resolution) (Minutes) (Adopted 3-2 as amended (Harrison, Goodson - No))

3. Case No. Z-0006-2007. Public Land District (Memorandum) (Resolution) (Minutes)

(Adopted 5-0)

  4. Case No. SUP-0023-2007.  Temporary Classroom Trailers at Eastern State Hospital (Attachment 1) (Attachment 2) (Attachment 3) (Attachment 4) (Attachment 5) (Attachment 6) (Memorandum) (Resolution) (Adopted 5-0)
  5. Amendment to the Concealed Weapon Permit Procedure and Adoption of Regulations of the Use of Pneumatic Guns (Memorandum) (Ordinance) (Adopted 5-0 as amended)
G. Board Consideration
  1. Establishment of Positions for Service Expansion and Surry Employee Connector Service for Williamsburg Area Transport (Memorandum) (Resolution) (Adopted 5-0)
H. Public Comment
I. Reports of the County Administrator
J. Board Requests and Directives
K. 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. Airport Feasibility Study - Community Airport Committee

  2.  Consideration of the acquisition of parcels of property for public use pursuant to Section 2.2-3711 (A)(3) of the Code of Virginia.
L. Adjournment to 4 p.m. on September 25, 2007

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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