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James City Government

101 Mounts Bay Rd.
Williamsburg, VA 23185
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8 a.m. - 5 p.m.
Hours of Operation may vary
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Board of Supervisors Agenda
Government Center Board Room

November 12, 2008 - 7 p.m.

Roll Call
Moment of Silence

Pledge of Allegiance - Madalyn Campbell, a fourth-grade student at Clara Byrd Baker Elementary School


1. Employee and Volunteer Outstanding Service Awards (Memorandum)

Supports County’s Strategic Pathway 5.a - institutionalize a customer service philosophy


Public Comment

Consent Calendar

1. Minutes - (Adopted 5-0)

a. October 28, 2008, Work Session
b. October 28, 2008, Regular Meeting

2. Grant Award – Kiwanis Club of Williamsburg – $350 (Memorandum) (Resolution)
(Adopted 5-0)

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

3. Grant Award – State Homeland Security Program – $50,000 (Memorandum) (Resolution)
(Adopted 5-0)


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

4. Award of Bid – James City County Library Roof Replacement – $217,827 (Memorandum) (Resolution) (Adopted 5-0)

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

Public Hearings
Board Consideration

1.  Acceptance of Offer to Sell a Conservation Easement under the Purchase of Development Rights Program (Memorandum) (Resolution) (Attachment) (Attachment 2) (Attachment 3)

(Adopted 5-0)


Supports County’s Strategic Pathway 4.g - preserve greenspace

Public Comment
Reports of the County Administrator
Board Requests and Directives
Closed Session
1. Consideration of the disposition of parcel(s) of public property pursuant to Section 2.2-3711(A)(3) of the Code of Virginia
Adjournment to 4 p.m. on November 25, 2008

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

Channel 48 Program Note:

Board meetings are broadcast live on JCC TV48 Cox Cable and online at  James City Service Authority Board of Directors are broadcast live on the 4th Tuesdays (except August and December - 2nd Tuesdays).   Meetings and Work Sessions are rebroadcast on Community Channel 46 every Thursday.  Rebroadcasts are at 8 a.m., 2 p.m. and 8 p.m.

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