HomeMy WebLinkAbout2007-01-03
B OARD OF SUPERVISORS
T E N T A T I V E
JANU ARY 3, 2007
9:00 A.M., AUD ITORIUM
C OUNTY OFFICE BUILDIN G
1. Call to Order.
2. Pledge of Allegiance.
3. Moment of Silence.
Annual Organization
4. Election of Chairman.
5. Election of Vic eC hairman.
6. Appointment of Clerk and Senior Deputy Clerk.
7. Set Meeting Times, Dates and Places for Calendar Year 2007.
8. Set Dates for Hearing Zoning Text Amendments Requested by Citizens.
9. Rules of Procedure, Adoption of.
10. Boards and Commissions Polic y, Adoption of.
Regular Agenda
11. From the Public: Matters Not Listed for Public Hearing on the Agenda.
12. Consent Agenda (on next sheet).
13. 10:00 a.m. Transportation Matters.
a. Work Ses sion: 2007/082012/13 Six Year Secondary Road Plan.
b. VDOT Monthly Report.
c . Transportation Matters not Listed on the Agenda.
d. Sun R idge Road Improvement Project (R IP 99001).
11:00 a.m. R ecess
14. 11:10 a.m. – U pdate on Podcas ting Program.
15. 11:25 a.m. Pantops Community Advisory C ouncil Guidelines.
16. 11:45 a.m. C ounty Attorney’s Office Position R equest.
17. 12:00 noon R eport on Proffer Management Program.
18. 12:15 p.m. Closed Session.
19. Certify Closed Session.
20. Boards and Commissions:
a. Vacancies /Appointments.
Reconvene at 2:00 p.m.
21. Public Hearing: Proposed FY 2007 Budget Amendment.
22. 2:20 p.m. – D iscussion: Water Protection Ordinance (WPO) Amendment – Illicit Discharge
D etection and Elimination.
23. 2:40 p.m. D iscussion: Potential Revenue R oute 29 North Service Distric t.
24. 3:00 p.m. – Disc ussion: Community Development Work Program.
25. 3:30 p.m. D iscussion: Guidelines for Growth in the Development Areas (Part 2).
26. From the Board: C ommittee R eports and Matters Not Listed on the Agenda.
27. Adjourn to January 10, 2007, 2:00 p.m., Auditorium.
C O N S E N T A G E N D A
FOR APPR OVAL:
12.1 Adoption of revis ions to County Grievance Procedure and Sexual H arassment Policy.
12.2 Value Engineering in future CIP projects.
12.3 Resolution of Support – Lewis and C lark Enhancement Grant Application.
FOR IN FORMATION:
12.4 Copy of Albemarle C ounty Service Authority ’s C omprehensiv e Annual Financial Report for the Fiscal Year
ended June 30, 2006. (on file in C lerk's office)
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