2006-04-05
BOARD OF SU PERVISORS
T E N T A T I V E
APRIL 5, 2006
9:00 A.M., MEETING ROOM 241
C OUNTY OFFICE B UILDING
1. Call to Order.
2. Pledge of Allegiance.
3. Moment of Silence.
4. From the Public: Matters N ot Listed on the Agenda.
5. Recognitions:
a. Virgil Lee James Fire Rescue Volunteer.
6. Consent Agenda (on next page).
7. 9:20 a.m. Transportation Matters:
a. VDOT Monthly Report for March 2006.
b. Matters not Listed on the Agenda.
8. 9:50 a.m. Thomas Jefferson Soil and W ater C onservation District Annual Report, Nick Evans.
9. 10:00 a.m. – Proposals to Extend Retiree Benefits and to Provide Matching Amount to Employees' deferred
C ompensation Plans.
10:30 a.m. – Recess.
10. 10:40 a.m. – Staff Analysis of Reduced BPOL Tax Rate for D irect R etail Sales.
11:00 a.m. – Public hearings:
11. Proposed FY 2006 Budget Amendment.
12. Wickham Pond, request to amend the Albemarle County Service Authority jurisdictional area for water and sewer
service to Tax Map 56, Parcel 92, located in the Crozet Community, on Route 240, adjacent to the Highlands
Subdivision.
13. SP2005033. W estfield Road Center (Sign #62). PROPOSED: 3Story 9,500 Sq. ft building for office use with 2
residential units on approx 0.55 ac res. ZONING CATEGORY/GEN ERAL USAGE: C1 Commercialretail sales and
service us es & residential uses by special use permit; EC Entrance Corridor overlay. SECTION: 22.2.2.6 Special Use
Permit, which allows for residential uses allowed in Section 18 R 15 Residential (15 units/acre) in the C1 Zoning
D istrict. C OMPREHENSIVE PLAN LAN D U SE/DEN SITY: Community Servicec ommunityscale retail, wholesale,
business and/or employment centers, & residential (6.0134 units/acre). LOCATION: Tax Map 61W, Section 2, Block
B, Parcel 1A; on the south side of W estfield Rd. (Rt 1452), approx 300 ft. from the intersection of Seminole Trail (Rt.
29) & W estfield Road. MAGISTERIAL D ISTRICT: Rio. CONCU RREN T APPLICATION : SDP 200500136.
14. 11:45 a.m. – Closed Session.
15. Certify Closed Session.
Reconvene in Room 235
16. 1:45 p.m. Boards and Commissions.
a. Appointments.
2:00 p.m. – W ork Session:
17. FY 20072010 Strategic Plan Session #3.
18. Community Development Work Program.
19. From the Board: Committee Reports and Matters Not Listed on the Agenda.
20. Recess.
RECONVENE AT 6:00 P.M., ROOM 241.
21. Call to Order.
22. PUBLIC HEA RING to receive comments on Recommended Operating and Capital Budgets for FY 2006/2007.
23. PUBLIC HEA RING on Proposed FY 2006 Tax Rates.
24. Adjourn.
C O N S E N T A G E N D A
FOR APPR OVAL:
6.1 Approval of Minutes: October 19, N ovember 2 and December 7, 2005.
6.2 Adopt Petty Cash Resolution to Add Petty C ash Fund for Monticello Fire Station.
6.3 General Services Grounds and Facilities Maintenance Workers.
6.4 Resolution to add Sun Ridge Road in Sun Ridge Subdivision into the State Secondary System of Highways and to
post bond with VDOT in an amount of $6,000.
FOR IN FORMATION:
6.5 FY 2003/04FY 2005/06 Strategic Plan Progress Report.
6.6 Living Wage Report.
6.7 School Board New s April 2006.
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