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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

February 12, 2008 - 7 p.m.

A. Roll Call
B. Moment of Silence

Pledge of Allegiance – Hamed Barbarji, a fourth-grade student at D.J. Montague Elementary School

D. Public Comment

Consent Calendar - Mr. Goodson was Absent


1. Minutes – January 22, 2008, Regular Meeting (Adopted 4-0 as amended)


2. Virginia Department of Criminal Justice Services – Grant Award- $5,000 (Memorandum) (Resolution)(Adopted 4-0)

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


3. FY 2009 Virginia Department of Rail and Public Transportation Grant Application (Memorandum) (Resolution) (Adopted 4-0)

Supports County’s Strategic Pathway 1.a - evaluate service delivery costs

F. Public Hearings
1. Case No. Z-0007-2007/MP-0005-2007/SUP-0020-2007. Powhatan Terrace (Memorandum) (Attachment) (Continued to 2/26/08)
  2. Case No. Z-0005-2007. 112 Ingram Road (Attachment 1) (Attachment 2) (Attachment 5) (Attachment 6) (Attachment 7) (Attachment 8) (Attachment 9) (Memorandum) (Resolution) (Adopted 4-0)
  3. Ordinance to Amend Chapter 13, Motor Vehicles and Traffic – Parking Regulation (Memorandum) (Resolution) (Adopted 4-0)

4. Case No. Z-0014-2007/MP-0011-2007. Chestnut Grove Proffer and Master Plan Amendment. (Attachment 2) (Attachment 3) (Attachment 4) (Memorandum) (Resolution) (Adopted 4-0)

G. Board Considerations

1. Acquisition of Real Property from Green Mount Associates, LLC for Route 60 Relocation (Attachment) (Memorandum) (Resolution) (Adopted 4-0)

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

  2. Case No. ZO-0011-2007. R-4 (Residential Planned Community) Ordinance Amendment-Initiating Resolution (Memorandum) (Resolution) (Adopted 4-0)
H. Public Comment
Reports of the County Administrator
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. Purchase of Development Rights Committee


RECESS to 11 a.m. on February 19, 2008

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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