HomeMy WebLinkAbout20080910actions 1
ACTIONS
Board of Supervisors Meeting of September 10, 2008
September 11, 2008
AGENDA ITEM/ACTION
ASSIGNMENT
1. Call to Order.
• Meeting was called to order at 2:02 p.m. by the
Chairman, Mr. Boyd. All BOS members were
present. Also present were Bob Tucker, Larry
Davis, and Ella Jordan.
2. Joint Meeting with Planning Commission and
Architectural Review Board
a. Discussion: Possible Changes to Current
Entrance Corridor Processes.
• HELD.
3. Joint Meeting with Albemarle County Service
Authority
a. Discussion: Do connection fees adequately
compensate cost of capital improvements?
• HELD.
b. Provision of service in the Growth Areas
(Northfields, Carrsbrook and Oak Hill)
• Board members encouraged the Service
Authority Board to look at options for
running the sewer lines at the least
amount of cost.
c. Albemarle Place
• status of sewer service
• status of Meadow Creek Interceptor
• HELD
d. North Fork Sewer Project
• status of engineering design
• status of financial plan
• HELD
• CONSENSUS of Board of Supervisors that
staff prepare a resolution to increase the
Authority Board’s compensation for
consideration at the October 1st Board
meeting.
Clerk: Schedule on October 1 consent
agenda.
County Attorney’s office: Draft resolution.
4. Work Session: Update on current financial
conditions.
• CONSENSUS to proceed as recommended by
staff.
5. Discussion: Regional Transit Authority (RTA)
Funding Options.
• SUPPORTED request to appropriate $10,000
from the Board’s Contingency for ongoing
support to TJPDC for their support of RTA.
County Executive staff: Bring back
appropriation request at October 1st Board
meeting.
6. Adjourn.
• The meeting was adjourned at 5:07 p.m.
/ewj