2008-03-05B OAR D OF SUPERVISORS
T E N T A T I V E
MAR CH 5, 2008
9:00 A.M., LANE AUD ITORIUM
COUNTY OFFIC E BUILDING
1. Call to Order.
2. Pledge of Allegiance.
3. Moment of Silence.
4. Recognitions:
a. Proclamation recognizing March 2008 as Mediation Month.
b. Resolution recognizing Monticello High School Football Team State C hampionship.
5. From the Board: Matters Not Listed on the Agenda.
6. From the Public: Matters Not Listed for Public Hearing on the Agenda.
7. Consent Agenda (on next sheet).
9:40 a.m. – 10:40 a.m. Action Items
8. Advocates for a Sustainable Albemarle Population (ASAP) Scope of W ork for the “Optimal Sustainable
Population Size” Research Project.
9. Request to set public hearing to allow EMS R ev enue Recovery.
10:40 a.m. – 11:30 a.m. Informational Items
10. Piedmont Virginia Community College (PVCC) Annual Presentation, Dr. Frank Friedman.
11. Boardt oBoard, M onthly Com municat ions Report f rom School Board, School Board Chairman.
12. Albemarle County Service Authority/Rivanna W ater and Sewer Authority Updates.
11:30 p.m. – Transportation Matters
13. a. VDOT Monthly Report/Advance Mills Bridge Update.
b. Transportation Matters not Lis ted on the Agenda.
14. Closed Session.
15. Certify C losed Session.
16. Boards and Commissions:
a. Vacancies/Appointments .
17. 2:00 p.m. – Work Session: Six Year Sec ondary Road Program.
18. From the Board: Matters Not Listed on the Agenda.
3:00 p.m. Recess
Reconvene at 6:00 p.m. – LANE A UDITORIU M
19. Call to Order.
20. Pledge of Allegiance.
21. Moment of Silence.
22. Recognition:
a. Proclamation recognizing Virginia Festival of the Book.
23. From the Public: Matters Not Listed for Public H earing on the Agenda.
24. PUBLIC HEARING to receive c omments on the County Exec utive’s FY 2008/2009 Recommended Budget.
25. Adjourn to March 10, 2008, 1:00 p.m., R oom 241.
C O N S E N T A G E N D A
FOR APPROVAL:
7.1 Approval of Minutes: March 21A, August 1, August 8, October 3, October 10 and November 27(A), 2007.
7.2 Resolution to accept roads in Massey’s Woods Subdivision into the State Secondary System of Highways.
7.3 Resolution to accept FY 200607 landowners’ offers to sell conservation easements.
7.4 Reques ted FY 2008 Appropriations.
7.5 Albemarle County Public Recreational Facilities Authority Request for Funding.
FOR INFOR MA TION:
7.6 Copy of letter dated February 11, 2008, from John Shepherd, Manager of Zoning Administration, to Mic hael W.
Hudson, re: OFFIC IA L D ETER MINATION OF PARCELS AN D DEVELOPMEN T R IGHTS Tax Map 100,
Parcels 1 (property of Michael W. Hudson) – Samuel Miller Magisterial District.
7.7 Update on C rozet Downtown Zoning D istrict text amendment (ZTA2007005) and possible Zoning Map
Amendment.
7.8 Update on C ode of Governance Work Session.
7.9 Copy of notice from the Commonwealth of Virginia, Auditor of Public Accounts, of audit of Statement of Assets
and Liabilities of Shelby J. Marshall, former C lerk of the C ircuit Court of the County of Albemarle, for the period
June 1, 2007 through December 31, 2007 (on file in the Clerk’s office).
7.10 Copy of notice from the Commonwealth of Virginia, Auditor of Public Accounts, regarding review of
Commonwealth collections and remittances of the Director of Finance and Sheriff of the County of Albemarle,
for the year ended June 30, 2007 (on file in Clerk's office).
Ret urn to Top of Agenda
Ret urn to Board of Superv is ors Home Page
Ret urn to County Home Page