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BOS Regular Meeting

April 10, 2018

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00:08:35A.  CALL TO ORDER

00:08:39B.  ROLL CALL

00:09:04C.  MOMENT OF SILENCE

00:09:45D.  PLEDGE OF ALLEGIANCE

00:09:451.  Pledge Leader – Makenzie Ripley, a 5th grade student at Matthew Whaley Elementary School and resident of the Jamestown District

00:10:30E.  PUBLIC COMMENT

00:15:55G.  CONSENT CALENDAR

00:16:002.  Grant Award - Department of Motor Vehicles - Radar Units

00:16:161.  Minutes Adoption

00:16:39H.  PUBLIC HEARING(S)

00:16:391.  FY 2019-2020 Budget

00:50:382.  An Ordinance to amend and reordain The Code of James City County by adding Appendix A - Fee Schedule for Development Related Permits and by adding a five percent fee to defray the costs incurred by the County for additional resources and technology to administrate each program

00:54:573.  SUP-0001-2018. LifePointe Christian Church

01:08:424.  SUP-0012-2017. Wendy's - Toano

01:17:435.  Transfer of James River Commerce Center Parcels to the EDA

01:20:57I.  BOARD CONSIDERATION(S)

01:20:571.  Contract Award - James City County Marina Improvements Project - $235,500

01:37:352.  Contract Award - JCC Median Maintenance - $116,648

01:46:253.  Resolution requesting the Commonwealth Transportation Board name Route 60, Pocahontas Trail, from Route 199 to the Corporate Limits of the City of Williamsburg as the Judge William T. Stone Memorial Highway

01:48:174.  Amendment to Board Calendar

01:56:49J.  BOARD REQUESTS AND DIRECTIVES

02:06:09K.  REPORTS OF THE COUNTY ADMINISTRATOR

02:06:091.  County Administrator's Report

02:07:11L.  CLOSED SESSION

02:07:111.  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

02:07:302.  WATA Board of Directors - Staff Appointments

02:07:563.  Parks and Recreation Advisory Board Appointments

02:08:114.  Clean County Commission Appointment

02:08:235.  Board of Building Adjustments and Appeals

02:08:51M.  ADJOURNMENT

02:08:511.  Adjourn until 4 p.m. on April 24, 2018 for the Budget Work Session

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