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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

January 22, 2008 - 7 p.m.

A. Roll Call
B. Moment of Silence

Pledge of Allegiance - Jeffrey Meekins, a sixth grade student at James Blair Middle School and Ja’Quan Meekins, a fourth-grade student at D.J. Montague Elementary School 


Highway Matters

F Public Comment
G Consent Calendar

1. Minutes


a.  December 11, 2007 – Regular Meeting (Adopted 5-0)


b.  January 2, 2008 – Organizational Meeting (Adopted 5-0 as amended)

c.  January 8, 2008 – Regular Meeting (Adopted 5-0)

2.  Award of Contract – Human Services Center Standby Power Generator (Memorandum) (Resolution) (Adopted 5-0)1.a - evaluate service delivery costs
  3.  Budget Appropriation – Prime Retail LLP Funds - $200,000 (Memorandum) (Resolution)
(Adopted 5-0)
Supports County’s Strategic Pathway 4.f - manage stormwater effectively and protect groundwater
  4. Virginia Peninsulas Public Service Authority (VPPSA) Board of Directors Alternate Designee (Memorandum) (Resolution) (Adopted 5-0)
  5. Rescue Squad Assistance Fund Grant Award - $28,612 (Memorandum) (Resolution) (Adopted 5-0)

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

1. Case No. Z-0004-2007/MP-0004-2007. Stonehouse Amendment (Memorandum)

(Attachment 1) (Attachment 2) (Attachment 3) (Attachment 5) (Attachment 8) (Attachment 9) (Attachment 10) (Attachment 11) (Resolution) (Adopted 5-0)

Board Consideration

1. Case No. SUP-34-2007. Hill Family Subd. (Memorandum) (Attachment 1) (Resolution) (Adopted 5-0)

J. Public Comment
K Reports of the County Administrator
L. Board Requests and Directives
M 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. Planning Commission

  2. Consideration of two acquisitions of parcels of property for public use pursuant to Section 2.2-3711(A)(3) of the Code of Virginia

3. Consideration of a Personnel Matter Involving the Six-Month Performance Evaluation of the County Administrator, Pursuant to Section 2.2-3711(A)(1) of the Code of Virginia

N. Recess to February 7, 2008, at 9:00 a.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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