2005-02-02
BOARD OF SUPERVISOR S
T E N T A T I V E
FEBR UAR Y 2, 2005
9:00 A .M., MEETING ROOM 241
COUNTY OFFICE B UILD ING
1. Call to Order.
2. Pledge of Allegiance.
3. Moment of Silence.
4. From the Public: Matters Not Listed on the Agenda.
5. Presentations:
a. Boards and Commiss ions Certificate of Appreciation.
b. Recognition of Juandiego Wade, Community Servic e Aw ard.
6. Consent Agenda (on next page).
7. 9:30 a.m. Board to Board Pres entation, School Board Chairman.
8. 9:45 a.m. Transportation Matters:
a. Transportation Matters not Listed on the Agenda.
9. 10:00 a.m. Presentation: Water Supply Alternatives, Tom Frederick.
11:10 a.m. R ECESS
10. 11:20 a.m. C ommission on C hildren and Families 2004 Annual Report.
11. 11:35 a.m. – Presentation: Streamwatch Program.
12. 11:50 a.m. Financial Matters:
a. FY05 Sec ond Quarter Financial Report.
b. FY06 Updated Revenue Projections and Budget Guidance.
13. 12:30 p.m. Clos ed Session.
14. Certify Closed Session.
15. Boards and Commissions:
a. Vacancies /Appointments.
b. Proposed Term Limits for Boards and Commissions with no terms.
2:00 p.m. – Public H earings:
16. Community Development Block Grant Program for 2005.
17. CPA 20040005 CharlottesvilleA lbemarle A irport Master Plan: Proposal to amend the Comp Plan to
include, by reference, the updated Charlottesv illeAlbemarle Airport Master Plan. The Charlottesville
Albemarle Airport is located on Bowen Loop at the intersection of Dickerson Rd (R t 606) & Airport Rd (Rt
649). The Airport is located on 558 acs. Znd RA & Airport Impact Area (AIA). The Comp Plan designates
this property as Institutional in the Hollymead C ommunity. TM 32 P 10. W hite H all D ist.
18. ZTA 20040009. Gas or Oil Transmission Line. An Ordinance to amend Section 3.1, Definitions, of
C hapter 18, Zoning, of the Albemarle County C ode. This ordinance would amend Section 3.1, Definitions,
by amending the definition of “transmission line, gas or oil” to mean pipelines that convey gas or oil for the
purpose of supplying gas to a s ystem, or whic h s erve as a c ommon source of supply from a sy stem station
or substation to one or more distribution lines as delineated in the definition if any portion of the pipeline is
w ithin the rural areas (RA) zoning district or within a public rightofway abutting such distric t.
19. ZMA 20040014. Briarwood (Sign #17). R equest to rezone 123.612 acs from PRD to PR D to amend
proffers of ZMA199113 & ZMA19955 & to amend the Application Plan. TM 32G, P 1; TM 32G, Sec 3, P
A; & TM 32G, Sec 3, P 83. Loc on Seminole Trail (R t 29) at intersec of Seminole Trail & Austin D r (Rt
1575). (The C omp Plan designates this property as Neighborhood Density Res idential in the Piney
Mountain Community.) Rivanna Dist. (Deferred from January 12, 2005)
20. 3:00 p.m. Audit Committee Report.
21. 3:30 p.m. Strategic Plan Quarterly R eport.
22. From the Board: Matters Not Lis ted on the Agenda.
23. Adjourn to February 9, 2005, 3:30 p.m.
C O N S E N T A G E N D A
FOR APPR OVAL:
6.1 Approval of Minutes: May 5, July 14(A), October 13 and Oc tober 27, 2004.
6.2 Resolution recognizing the R ivanna Rifle and Pistol Club.
6.3 Resolution of Intent Requesting Albemarle C ounty participation in the Virginia Department of
Transportation Residential Traffic Calming Program.
6.4 Jarman Lake Road (Grayrock Subdivision) C hild at Play Signs.
6.5 Requested FY 2005 Appropriations.
6.6 Set public hearing to consider proposed Ordinance to amend C ounty Code Chapter 3, Agric ultural and
Forestal Districts, regarding membership appointment and terms of office.
FOR IN FORMATION:
6.7 Copy of notice from the Albemarle C ounty Service Authority of proposed c hanges in fees for certain
s ervices.
6.8 VDOT monthly report for February, 2005.
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