2007-04-04
B OARD OF SUPERVISORS
T E N T A T I V E
APR IL 4, 2007
9:00 A.M., AUD ITORIUM
C OUNTY OFFICE BUILDIN G
1. Call to Order.
2. Pledge of Allegiance.
3. Moment of Silence.
4. Recognitions:
a. Emergency Communications Center Accreditation.
b. Proclamation recogniz ing National Library Week.
c . Proclamation recogniz ing Fair Housing Month.
5. From the Board: C ommittee R eports and Matters not Listed on the Agenda.
6. From the Public: Matters not Listed for Public Hearing on the Agenda.
7. Consent Agenda (on next page).
8. Transportation Matters
a. VDOT Monthly Report.
b. Transportation Matters not Listed on the Agenda.
9. 9:40 a.m. Appeal: SDP2006081. Black Cat Road Service Station Preliminary Site Plan Waiver
R equests, Tax Map 94, Parcels 38 and 39).
10. 10:00 a.m. Piedmont Virginia Community College Annual Report, Dr. Frank Friedman.
11. 10:10 a.m. C ommission on C hildren and Families Annual Report.
10: 20 a.m. Recess
12. 10:30 a.m. Strategic Plan Biannual R eport, Lori Allshouse.
13. 10:45 a.m. – Public hearing to amend the Albemarle County Service Authority Jurisdictional Area
Boundary to prov ide water and s ewer service to Tax Map 55, Parcels 51 and 51A, located in the
C rozet Development Area (Bow en property).
14. 11:00 a.m. U pdate on Environmental Asses sment for Runway Extension Project and Airport
Transportation Enhancement Program, Bryan Elliott.
15. 11:15 a.m. Proposed Sallyport Design at County C ourt House, Sheriff Robb and Jim Camblos.
16. 11:30 p.m. Clos ed Session.
17. Certify Closed Session.
18. Appointments.
19. From the Board: C ommittee R eports and Matters not Listed on the Agenda.
Recess
RECON VENE A T 6:00 P.M.
20. Call to Order.
21. Pledge of Allegiance.
22. Moment of Silence.
23. PUB LIC HEAR ING to receive comments on Recommended Operating and C apital Budgets for FY
2007/2008.
24. PUB LIC HEAR ING on Proposed FY 2007 Tax Rates.
25. Adjourn to April 11, 2006, 2:30 p.m.
C O N S E N T A G E N D A
FOR APPR OVAL:
7.1 Approval of Minutes: July 12, 2006.
7.2 Requested FY 2007 Appropriations.
7.3 Virginia National D efense Industrial Authority (VNDIA) Grant Application for new ladder truck.
7.4 Request to set public hearing to amend the Albemarle County Service Authority ’s jurisdictional area
boundary to provide sewer serv ice to Tax Map 32, Parcel 25B located at 2929 Proffit Road between
R iver View Farm Road and Terrybrook Drive (McD aniels).
7.5 Revisions to Personnel Polic y P 23 “Performance Review” Firefighter probationary period.
FOR IN FORMATION:
7.6 Status Report on County's Safe Routes to School Program Grant Applications.
7.7 Alternative Engineering Review Pilot Program Report.
7.8 Copy of Crozet C ommunity Advisory Counc il Resolution for Recycle Center.
7.9 C opy of letter dated March 23, 2007, from John Shepherd, Manager of Zoning Administration, to Richard
H owardSmith, Feil, Pettit & Williams, PLC, re: OFFICIAL DETERMINATION OF PARCELS AN D
D EVELOPMENT RIGHTS Tax Map 75, Parcels 2, 2C, 11, 46, 47 & 64Samuel Miller D istrict
(Property of H edgerow Corporation) Section 10.3.1.
7.10 Copy of Planning Commission minutes for January 16, 2007.
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