2006-02-01
BOARD OF SUPERVISORS
T E N T A T I V E
FEBRUARY 1, 2006
9:00 A.M., MEETING ROOM 241
COUNTY OFFICE BUILDING
1. Call to Order.
2. Pledge of Allegiance.
3. Moment of Silence.
4. From the Public: Matters Not Listed on the Agenda.
5. Recognitions.
6. Consent Agenda (on next page).
7. 9:30 a.m. Transportation Matters:
a. VDOT Monthly R eport for January, 2006.
b. Matters not Listed on the Agenda.
8. 10:00 a.m. PVCC Annual Update, Dr. Frank Friedman.
9. 10:15 a.m. Human Resources Annual Report, Kimberly Suyes.
10. 10:30 a.m. Status on Foxfield, Ben Dick.
10:45 a.m. – Recess.
11. 10:55 a.m. – FY06 Second Quarter Financial R eport.
12. 11:05 a.m. FY 200405 Comprehensive Annual Financial Report (CAFR).
13. 11:20 a.m. – Financial Assurance for School Board Underground Storage Tanks.
14. 11:25 a.m. – Update on removal of signs in VD OT rightofway (deferred from January 4, 2006)
15. 11:40 a.m. – Update on Places29, Endorsement of Vision and Guiding Principles.
16. 12:10 p.m. Preliminary Review of Options for Retirees.
17. Closed Session.
18. Certify Closed Session.
19. 1:45 p.m. Boards and Commissions.
a. Appointments.
b. Establishment of Crozet Advisory Council.
2:00 p.m. – Public Hearings:
20. A proposed Lease Amendment requested by the Charlottesville Waldorf School for the old Crozet Elementary School
building that would extend the lease until July 31, 2007 with an option to renew until January 31, 2008.
21. A proposed Lease Agreement for the Tow e Park tenant house.
22. SP2005024. Schuyler Country Store (Sign #29). PROPOSAL: Country store, in ac cord w/Sec 10.2.2(22) of the
Zoning Ord which allows for country stores. ZONING CATEGORY/GENER AL U SAGE: Tax Map 126 Parcel 34,
contains 2.69 acres & is zoned RA, Rural Areas. Located at 8429 Schuyler Rd (Rt 800), approximately 1,200 feet north
of its intersection w ith Howardsville Turnpike (Rt 602). MAGISTERIAL DISTRIC T: Sc ottsville.
23. 2:30 p.m. Propos ed Annual Revalidation of Land U se Taxation Program.
24. 3:00 p.m. Fire/Rescue Related Issues:
a. Volunteer Funding Policy.
b. Career Staffing at the CharlottesvilleAlbemarle Rescue Squad.
3:30 p.m. – Work Sessions:
25. Community D evelopment.
a. Five Year W ork Program.
b. Development Review Processes (deferred from January 11, 2006).
c. Proffer Policy Update.
26. From the Board: Matters Not Listed on the Agenda.
27. Adjourn to February 8, 2006, 2:00 p.m.
C O N S E N T A G E N D A
FOR APPROVAL:
6.1 Approval of Minutes: December 7(A), 2004 and October 12, 2005.
6.2 Reques ted FY2006 Appropriations.
6.3 Resolution: Reasonable Solutions for I81: A Six Point Plan for the Future.
FOR INFORMA TION:
6.3 Copy of letter dated January 5, 2006 from John Shepherd, Manager of Zoning Administration, to Jeanette Tuck,
Huckleberry Hill Farm LLC, re: Official D etermination of Development R ights and Parcels – Tax Map 19, Parcels 1
and 4 (property of Huckleberry Hill Farm LLC) Section 10.3.1.
6.4 Copy of letter dated January 5, 2006 from John Shepherd, Manager of Zoning Administration, to Sally Emma Fields, re:
Official Determination of Development Rights and Parcels – Tax Map 81, Parcel 48 (property of D aniel G. Fields
Estate) Section 10.3.1.
6.5 Copy of letter dated January 5, 2006 from John Shepherd, Manager of Zoning Administration, to Jessie T. Hook, re:
Official Determination of Development Rights and Parcels – Tax Map 84, Parcel 11B (property of Edward W .
Hook, Jr., Revocable Trust, Jessie T. H ook SoleActing Trustee) Section 10.3.1.
6.6 Copy of draft Planning C ommission minutes for December 13, 2005.
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