HomeMy WebLinkAbout2014-02-05B OARD OF SUPERVISORS
T E N T A T I V E
FEB RUA RY 5, 2014
C OUNTY OFFICE BUILDIN G
9:00 A.M. – A UDITORIUM
1. Call to Order.
2. Pledge of Allegiance.
3. Moment of Silence.
4. Adoption of Final Agenda.
5. Brief Announc ements by Board Members.
6. Recognitions:
a. Ann Mallek – Past Chair.
b. Proclamation recogniz ing The Senior C enter.
7. From the Public: Matters Not Listed for Public Hearing on the Agenda.
8. Consent Agenda (on next sheet).
9:45 a.m. Discussion/Action Items:
9. Consideration of a Public Hearing on the Route 29 W estern By pass, Lee Catlin, Assistant to the County
Executive for C ommunity and Business Partnerships.
10. Project Based Vouchers: The Crossings at 4th and Preston, R on White, Director of Housing.
11. Video streaming Board of Supervisors Meetings, Lee Catlin.
12. Water Quality Mandates Community Engagement Plan, Lee C atlin.
13. Community Dev elopment Work Program, Mark Graham, Direc tor of Community Development.
14. 12:00 noon Clos ed Meeting.
15. Certify Closed Meeting.
16. 1:30 p.m. Boards and Commissions: Vacancies/Appointments.
17. Public H earing: FY2014 Budget Amendment and Appropriations, Lori Alls house, Director of the Office of
Management and Budget.
1:45 p.m. Presentations:
18. Department of Soc ial Services Advisory Board Annual Report, Janet Morrow , C hair.
19. Virginia PreSchool Initiative “Bright Stars” Annual R eport, J ohn Freeman, Department of Social Services.
20. 2:15 p.m. Quarterly Capital R eport, Trevor Henry, D irector of Office of Facilities D evelopment.
21. 2:45 p.m. Dis cus sion: Fire Res cue Servic e D elivery System.
22. From the Board: Committee Reports and Matters N ot Listed on the Agenda.
23. From the County Executive: Report on Matters N ot Listed on the Agenda.
24. Adjourn to February 12, 2014, 4:00 p.m.
CON SENT AGEND A
FOR A PPROVAL:
8.1 Approval of Minutes: August 14(A) and November 14(A), 2013.
8.2 Employee Pay Process Review.
8.3 Resolution of Reaffirmation of Support for the Journey Through Hallowed Ground Partnership.
8.4 SDP201300058. Rolkin Road R etail Center – Special Exception.
FOR IN FORMATION:
8.5 FY 2014 Second Quarter Proffer Report.
8.6 FY 14 General Fund Q2 Report; R evised FY 14 Revenue Projections Report; and Quarterly Economic
Indicators Report.
8.7 Records Retention of Potential H istoric Documents.
8.8 County Grant Application Report.
8.9 February 2013 VDOT Charlottesville Residenc y Monthly Report for Albemarle County.
8.10 Performance Bonds for Development.
8.11 BoardtoBoard, February, 2014 Monthly Communications Report from School Board, School Board
Chairman.
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