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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

July 8, 2008 - 7 p.m.

A. Roll Call
B. Moment of Silence

Pledge of Allegiance Jordan Lawson is a rising fourth-grade student at Matoaka Elementary School

D. Public Comment
E. Consent Calendar
  1. Minutes

a. June 24, 2008, Work Session (Adopted 5-0 as amended)


b. June 24, 2008, Regular Meeting (Adopted 5-0)


2. Support for the Williamsburg Regional Medical Center Certificate of Public Need (COPN)

(Memorandum) (Resolution) (Deferred to July 22, 2008)


Supports County’s Strategic Pathway 2.a - address the needs of the underserved and protect the vulnerable
F. Public Hearings
  1. Z-0008/MP-0006-2007. Ford’s Colony Section 37 – The Village at Ford’s Colony (Memorandum) (Resolution) (Attachment 1) (Attachment 2) (Attachment 3) (Attachment 4) (Attachment 5) (Attachment 6) (Attachment 7) (Attachment 8) (Attachment 9) (Attachment 10) (Attachment 12) Emergency Ordinance Adopted 3-2 (Icenhour, McGlennon – No) Resolution Adopted 3-2 (Icenhour, McGlennon – No)
2. Case No. Z-1-2008/MP-01-2008/SUP-06-2008/HW-02-2008. St. Olaf Catholic Church Expansion and a Resolution to Vacate 4.03 Acres of Conservation Easement (Memorandum) (Attachment) (Deferred to July 22, 2008)

3.  HW-0003-2008. 9th Elementary/4th Middle School Athletic Field Lighting  (Memorandum) (Resolution) (Attachment 1) (Attachment 3)     (Adopted 5-0)  


4.  SUP-0011-2008. Williamsburg Dog (Memorandum) (Attachment) (Deferred to August 12, 2008)


5.  Lease of Property at 5301 Longhill Road (Memorandum) (Resolution) (Attachment)(Adopted 5-0)

G. Board Considerations
  1.  Revised Fiscal Year 2009 Virginia Department of Transportation (VDOT) Revenue Sharing Program Request (Memorandum) (Resolution) (Adopted 5-0)

2.  Requesting a Change in the Limited Access Line of Route 199 to Accommodate Improvements to the Route 199/Route 60 Interchange (Memorandum) (Resolution) (Attachment) (Adopted 5-0)

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

L. Adjournment to 4:00 p.m. on July 22, 2008

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

Channel 48 Program Note:

James City Service Authority Board of Directors - Live 4th Tuesdays (except August and December - 2nd Tuesdays), rebroadcast on Public Access Channel 46 the following Thursday.  Rebroadcasts will be continuous throughout the day, and will always include a viewing at 8 p.m.  

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