HomeMy WebLinkAbout2009-10-07
B OARD OF SUPERVISORS
T E N T A T I V E
OCTOB ER 7, 2009
9:00 A.M. A UDITORIUM
C OUNTY OFFICE BUILDIN G
1. Call to Order.
2. Pledge of Allegiance.
3. Moment of Silence.
4. Recognitions:
a. Proclamation recogniz ing October 2009 as D omestic Violence Awareness Month.
b. 2009 Digital Government Award.
5. From the Board: Matters Not Lis ted on the Agenda.
6. From the Public: Matters Not Listed for Public Hearing on the Agenda.
7. Consent Agenda (on next sheet).
9:30 a.m. Presentations/Informational Items:
8. Draft TJPDC Legislative Program, David Blount.
9. Strategic Plan Report.
10. FY 2010 Budget Update.
11. Website Update.
11:30 a.m. Action Items:
12. Public Hearing: FY 2010 B udget Amendment.
13. Public Hearing: To consider the adoption of an ordinance to amend Section 4200, Running at Large
Prohibited, of Chapter 4, Animals and Fowl, Article II, Dogs, of the Albemarle County Code to designate the
Montvue Subdivision as an additional area of the County where dogs are prohibited from running at large in
the rural areas district.
14. Crozet Master Plan R evision Update.
15. Closed Meeting.
16. Certify Closed Meeting.
17. Boards and Commissions:
a. Vacancies /Appointments.
2:00 p.m. – Transportation Matters
18. a. VDOT Monthly Report.
b. D iscussion: Amendment to the FY2009/10 through 2014/15 Six Year Secondary System
Construction Program.
c . Transportation Matters not Listed on the Agenda.
19. 2:45 p.m. Quarterly U pdates:
a. Albemarle County Serv ice Authority, Gary Fern.
b. Rivanna Water and Sewer Authority , Tom Frederick .
20. From the Board: Matters Not Lis ted on the Agenda.
Recess and Reconvene in Room 241.
4:00 p.m. – Joint Meeting with School B oard:
21. Call to Order.
22. Discussion: Ov erview of the FY 2011 Projec ted Revenues.
23. Discussion: FY 2011 Compens ation.
24. Discussion: Review of VER IP Program.
25. Adjourn.
C O N S E N T A G E N D A
FOR APPR OVAL:
7.1 Approval of Minutes: July 2, 2008 and July 1, 2009.
7.2 FY 10/11 Operating and Capital Budget Calendar.
7.3 FY09 EndofYear Preliminary Financial Report.
7.4 Resolution of Intent Farm Stands Zoning Text Amendment.
7.5 Resolution to Amend Personnel Policy P80, Absences.
FOR IN FORMATION:
7.6 Athletic Field Allocation Policy .
7.7 Crozet Crossings Housing Trust Fund Annual Report.
7.8 Crozet Meadows Expansion Project Quarterly Update.
7.9 Copy of 2009 Statement of Ass essed Values for Local Tax Purposes for Railroads and Interstate Pipeline
Transmission Companies as prepared by the D epartment of Taxation.
7.10 Copy of 2009 C ertified Statements of Asses sed Value for the electric, gas, telecommunications, and water
c ompanies, including listing of Motor Vehicle Carrier companies subject to annual Rolling Stoc k Tax
administered by the State Corporation Commiss ion on vehicles for 2009 Tax Year for Albemarle County.
7.11 Copy of taxable values of Public Service Corporations for Tax Year 2009 as prepared by the State
C orporation C ommission.
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