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James City Government
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101 Mounts Bay Rd.
Williamsburg, VA 23185
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@jamescitycountyva.gov

 

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Board of Supervisors Agenda
Government Center Board Room

september 23, 2008 - 7 p.m.

A.
Roll Call
B.
Moment of Silence
C.

Pledge of Allegiance - Destyni Kuhns Gray, a fifth-grade student at Clara Byrd Baker Elementary School

D.

Highway Matters

E.

Public Comment

F.
Consent Calendar

1. Minutes – September 9, 2008, Regular Meeting (Adopted 5-0 as amended)

2. Dedication of Streets – Stonehouse Phase I, Section 5A – Lisburn (Memorandum) (Attachment) (Map) (Resolution) (Adopted 5-0)

3. Contract Award – Phase I – Point of Service Solid Waste Collection and Recycling Services for James City County and Williamsburg-James City County (WJCC) Schools – $52,447.32 (Memorandum) (Resolution) (Adopted 5-0)

 

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

4. Contract Award – Community Center Whirlpool Replacement – $238,000 (Memorandum) (Resolution) (Adopted 5-0)

 

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

5. Contract Change Order – $69,900 – AES Consulting Engineers, Architectural and Engineering Services for Residential Revitalization of Ironbound Square (Memorandum) (Resolution) (Adopted 5-0)


Supports County’s Strategic Pathway 2.c – increase the variety of safe, sanitary and affordable housing

G.
Board Consideration

1. Right-of-Way Agreement – Dominion Virginia Power – Freedom Park (Memorandum) (Resolution) (Map) (Attachment) (Adopted 5-0)

2. School Construction Budget for the Fourth Middle and Ninth Elementary Schools – $67,000,000 (Memorandum) (Resolution) (Adopted 5-0)


Supports County’s Strategic Pathway 3.d – invest in 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. Colonial Services Board

b. Comprehensive Plan Steering Committee

c.  Stormwater Program Advisory Committee

L.
Adjournment to 7 p.m. on October 14, 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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James City Government Center · 101 Mounts Bay Road · Williamsburg, VA 23185