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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

February 12, 2013 - 7 p.m.

A. Call to Order
B. Roll Call
C. Moment of Silence
D. Pledge of Allegiance Hannah Johnson, a fourth-grade student at J.B. Blayton Elementary School
E. Presentation(s)
  1. VDOT Quarterly Update
F. Public Comment
G. Board Requests and Directives
H. Consent Calendar (Approved 5-0)
  1. Minutes

a. January 22, 2013 – Work Session

b. January 22, 2013 – Regular Meeting

c. January 26, 2013 – Budget Retreat

  2. Contract Award Replacement Fire Pumpers $1,274,702 (Summary) (Memorandum) (Resolution)
  3. Contract Award Replacement Ambulance $221,962 (Summary) (Memorandum) (Resolution)
  4. Grant Award Commonwealth Attorney Virginia Domestic Violence Victim Fund $37,981 (Summary) (Memorandum) (Resolution)

5. Reimbursement Grant Award Purchase of Development Rights Program $160,715 (Summary) (Memorandum) (Resolution) (Attachment - Award Letter)

Public Hearing(s) (Deferred until the March 12 Meeting)
1. Z-0008-2012/SUP-0017-2012.  Jamestown Beach (Summary) (Memorandum) (Resolution 1) (Resolution 2) (Attachment 3 - Location Map) (Attachment 4 - Unapproved PC Minutes) (Attachment 5 - Master Plan) (Attachment 6 - SOS Master Plan) (Attachment 7 - Concept Plan)
Board Considerations
Public Comment
Reports of the County Administrator
Board Requests and Directives
Closed Session
1. Consideration of a personnel matter(s), the appointment of individuals to County boards and/or commissions pursuant to Section 2.2-3711 (A)(1) of the Code of Virginia

a. PDR Committee Appointments (Mr. Randall Davis and Mr. Thomas Belden reappointed to three year terms.)

Adjournment – to 4 p.m. on February 26, 2013

All agendas are posted on this web site by close of business on Tuesday, one week before each meeting.


Board meetings are broadcast live on JCC TV48 Cox Cable and online at  Meetings and Work Sessions are rebroadcast on Community Channel 46 every Thursday at 8 a.m., 2 p.m. and 8 p.m.

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