2009-02-04
B OARD OF SUPERVISORS
T E N T A T I V E
FEB RUA RY 4, 2009
9:00 A.M., AUD ITORIUM
C OUNTY OFFICE BUILDIN G
1. Call to Order.
2. Pledge of Allegiance.
3. Moment of Silence.
4. From the Board: Matters Not Lis ted on the Agenda.
5. From the Public: Matters Not Listed for Public Hearing on the Agenda.
6. Consent Agenda (on next sheet).
9:45 a.m. Action Items
7. FY 20072008 Comprehensive Annual Financ ial R eport (CAFR ).
8. Economic Opportunity Fund Guidelines.
9. Brownsville Elementary Addition and Renovation Reappropriation (deferred from January 14, 2009).
10:45 a.m. Informational Items
10. 2008 Citizen Survey Final Report and Presentation, Overview by Lori Allshouse.
11. Joint Task Forc e on Affordable Housing.
12. Closed Session.
13. Certify Closed Session.
14. Boards and Commissions:
a. Vacancies /Appointments.
2:00 p.m. – Transportation Matters
15. a. VDOT Monthly Report.
b. Transportation Matters not Listed on the Agenda.
3:00 p.m. – Public H earings:
16. PROJECT: SP2008042. Keswick Hall/Club (Signs #3&31). PROPOSED: Amend SP 200033 to allow
modifications to the master plan related to the timing (phasing) of development: move 5 gues t rooms from
Phase I to Phase II; a larger spa moved from phase II to phas e I; add two tennis courts and amend
c ondition of approval to allow spa to be open to the public. ZONIN G C ATEGOR Y/GENERAL USAGE: RA
R ural Areas agricultural, forestal, and fishery uses; residential density (0.5 unit/acre in development lots).
EC Entrance Corridor Overlay to protect properties of historic , architectural or cultural significance from
v isual impacts of development along routes of tourist access. SECTION: 10.2.2(2) C lubs, lodges, civic,
patriotic, fraternal (reference 5.1.02) and SECTION 10.2.2 (27B) Restaurants and inns that are:
N onconforming uses, provided the restaurant or inn is served by existing water and sewerage s ystems
having adequate capacity for both the existing and proposed uses and facilities without expans ion of either
s ystem. COMPREH ENSIVE PLAN LAND USE/D ENSITY: R ural Areas preserve and protect agricultural,
forestal, open s pace, and natural, historic and sc enic resourc es/ density (.5 unit/ acre in development lots ).
EN TR ANCE CORRIDOR: Yes. LOCATION: 701 Club Driv e; east of Louisa Rd. (R t. 22) at H unt Club Dr.
and east side the intersection of H unt Club Dr. and Keswick Rd. (R t. 731). TAX MAP/PAR CEL: 808Z and
TMP 8009. MAGISTERIAL D ISTRIC T: Rivanna.
17. Discussion: Community Dev elopment Work Program.
18. From the Board: Matters Not Lis ted on the Agenda.
19. Adjourn to February 11, 2009, 4:00 p.m.
C O N S E N T A G E N D A
FOR APPR OVAL:
6.1 Approval of Minutes: November 12, 2008.
6.2 ACE; Virginia Department of Agriculture and Consumer Serv ices grant for eas ement acquisition.
6.3 Kenridge Phas e I Site Plan Bond Extension R equest.
6.4 FY 2009 Appropriations.
6.5 Community Development Block Grant for C roz et Meadows .
FOR IN FORMATION:
6.6 Proffer Management FY09/10 Second Quarter Cash Proffer Report.
6.7 FY09 Second Quarter Financial Report.
Ret urn t o Top of Agenda
Ret urn t o Board of Superv isors Home P age
Ret urn t o Count y Home Page