Board of Supervisors Agenda
Government Center Board Room
October 25, 2011 - 7:00 p.m.
|A.||Call to Order|
|C.||Moment of Silence|
|D.||Pledge of Allegiance – Angela Shaw, a fourth-grade student at Rawls Byrd Elementary School|
|F.||Board Requests and Directives|
|1. Minutes – October 11, 2011, Regular Meeting (Adopted 4-0, Kennedy – Absent)|
|2. Approval of the Peninsula Hazard Mitigation Plan 2011 Update (Memorandum) (Summary) (Attachment) (Resolution) (Adopted 4-0, Kennedy – Absent)|
|3. Grant Appropriation – Litter Prevention and Recycling Grant – $10,224 (Memorandum) (Summary) (Resolution) (Adopted 4-0, Kennedy – Absent)|
|4. Endorsement of the Proposed Virginia Transportation Enhancement Grant for Improvement to the Route 60 East Corridor from the Colonial Williamsburg Area to the Busch Gardens/I-64 Interchange (Memorandum) (Cover) (Attachment) (Resolution) (Adopted 4-0, Kennedy – Absent)|
|5. Termination of Project Administration Agreements Regarding Administration of the Route 60 East Relocation Project (Memorandum) (Summary) (Resolution)|
|1. Amendments to Appropriations in the Capital Budget (Memorandum) (Summary) (Resolution) (Adopted 4-0, Kennedy – Absent)|
|2. HW-0002-2011 and HW-0003-2011. Jamestown and Warhill High Schools Athletic Field Lighting (Memorandum) (Summary) (Map) (Map 2) (Resolution) (Resolution 2)(Adopted 4-0, Kennedy – Absent)|
|K.||Reports of the County Administrator|
|L.||Board Requests and Directives|
|1. Consultation with legal counsel and staff members pertaining to actual or probable litigation, pursuant to Section 2.2-3711(A)(7) of the Code of Virginia|
|N.||Adjournment to 7 p.m. on November 8, 2011|
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