HomeMy WebLinkAbout11 18 2008 PC MinutesAlbemarle County Planning Commission
November 18, 2008
The Albemarle County Planning Commission held a joint meeting with the Albemarle
County Service Authority Board on Tuesday, November 18, 2008, at 4:00 p.m., at the
County Office Building, Conference Room 241, Second Floor, 401 McIntire Road,
Charlottesville, Virginia.
Members attending were Thomas Loach, Linda Porterfield, Marcia Joseph, Eric Strucko
and Calvin Morris, Chairman. Bill Edgerton and Jon Cannon, Vice -Chairman were
absent. Julia Monteith, AICP, non -voting representative for the University of Virginia
was present.
Other officials present were Wayne Cilimberg, Director of Planning; and Greg
Kamptner, Deputy County Attorney.
Members of the Service Authority Board present were Liz Palmer, Don Wagner, Chair,
Clarence Robertson, John Martin, Bob Humphris and Jim Colbar. Others present
included Jim Bowling, Attorney for Service Authority and Gary Fern, Executive Director
of Service Authority.
Call to Order and Establish Quorum:
Mr. Morris called the regular meeting of the Albemarle County Planning Commission to
order at 4:02 p.m. and established a quorum.
Don Wagner, Chair of Albemarle County Service Authority Board, called the meeting to
order at 4:02 p.m. and established a quorum.
The Planning Commission held a joint meeting with the Albemarle County Service
Authority Board to discuss the items noted below.
• Re -zoning Reviews — Information about Public Water and Sewer Availability
Policies for Provision of Water and Sewer Service to the Development Areas —
Alternatives to Provide Service
• North Fork Regional Pump Station Project
• Oak Hill Sewer Extension Project
Public comment was invited.
The Planning Commission took no formal action.
Other Matters Not Listed on the Agenda from the Public:
Mr. Morris invited comment from the public on other matters not listed on the agenda.
There being none, the meeting moved to the next item.
JOINT MEETING OF ALBEMARLE COUNTY PLANNING COMMISSION AND ALBEMARLE
COUNTY SERVICE AUTHORITY BOARD - NOVEMBER 18, 2008
FINAL MINUTES
Review of Board of Supervisors Meeting — November 12, 2008.
Mr. Cilimberg summarized the actions taken by the Board of Supervisors on November
12, 2008.
Old Business:
Mr. Morris invited old business.
• Mr. Strucko reported on the Capital Improvements Oversight Committee.
• Reminder of meeting on Wednesday, November 19, 2008, at 6:30 p.m., East
Rivanna Fire Station for the Village of Rivanna Master Plan Community
Workshop #4.
There being no further old business, the meeting moved to the next item.
New Business:
Mr. Morris invited new business.
• There will be no Planning Commission meeting on November 25, 2008 and
December 2, 2008. The next regular meeting will be on December 9, 2008.
Adjournment
With no further items, the meeting was adjourned to Wednesday, November 19, 2008,
at 6:30 p.m., East Rivanna Fire Station for the Village of Rivanna Master Plan
Community Workshop #4. The meeting was adjourned at 5:56 p.m.
U.
V. Wayne Ciftberg, Secretary
(Recorded and Transcribed by Sharon Claytor Taylor, Clerk to Plan niil ommission
and Planning Boards)
JOINT MEETING OF ALBEMARLE COUNTY PLANNING COMMISSION AND ALBEMARLE 2
COUNTY SERVICE AUTHORITY BOARD - NOVEMBER 18, 2008
FINAL MINUTES