Board of Supervisors Agenda
Government Center Board Room
April 24, 2012 - 7 p.m.
|A.||Call to Order|
|C.||Moment of Silence|
|D.||Pledge of Allegiance - Ryan Springsteen, 4th-grade student at J. Blaine Blayton Elementary|
|E.||Presentation(s) - None|
|G||Board Requests and Directives|
|H.||Consent Calendar (Approved 5-0)|
|2. Reimbursement Grant Award – Purchase of Development Rights (PDR) Program – $110,952 (Summary) (Memorandum) (Resolution) (Attachment 1 - Intergovernmental Agreement)|
|3. Contract Award – Furnishings for Buildings D and E Renovations – $124,006.39 (Summary) (Memorandum) (Resolution)|
|4. Dedication of Peleg’s Way (Summary) (Memorandum) (Resolution) (Attachment 1 - Location Map) (Attachment 2 - VDOT Form AM4-3)|
|5. Dedication of Streets in the Retreat Subdivision Phases One and Two (Summary) (Memorandum) (Resolution) (Attachment 1 - VDOT Form AM4-3) (Attachment 2 - Location Map)|
|6. Section 8 Housing Choice Voucher Program Public Housing Agency (PHA) Plan (Summary) (Memorandum) (Resolution) (Attachment 1 - PHA 5 Year Annual Plan) (Attachment 2 - PHA Certifications of Compliance) (Attachment 3 - Civil Rights Certification)|
|Public Hearing(s) (No Action)|
|1. FY 13-14 Budget (Memorandum)|
|1. School Contract (Summary) (Memorandum) (Attachment 1 - Joint Resolution Schools) (Approved 4-1)|
|2. Resolution Urging the Undergrounding of the Proposed 500-kV Utility Line Underneath the James River (Summary) (Memorandum) (Resolution) (Approved 5-0)|
|Reports of the County Administrator|
|Board Requests and Directives|
2. Consideration of acquisition/disposition of a parcel/parcels of property for public use pursuant to Section 2.2-3711(A)(3) of the Code of Virginia
|Adjournment - to 6 p.m. on April 30, 2012|
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Board meetings are broadcast live on JCC TV48 Cox Cable and online at www.jamescitycountyva.gov. Meetings and Work Sessions are rebroadcast on Community Channel 46 every Thursday at 8 a.m., 2 p.m. and 8 p.m.