2009-03-04B OARD OF SUPERVISORS
T E N T A T I V E
MAR CH 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. Recognitions.
5. From the Board: Matters Not Lis ted on the Agenda.
6. From the Public: Matters Not Listed for Public Hearing on the Agenda.
7. Consent Agenda (on next sheet).
9:45 a.m. Informational Items
8. Virginia Department of Forestry Annual Pres entation, Nelson Shaw.
9. Martha Jefferson H ospital Presentation on New H ospital Construction.
10. BoardtoBoard, Monthly Communications R eport from School Board, School Board Chairman.
11. Quarterly Updates
a. Albemarle County Serv ice Authority, Gary Fern.
b. Rivanna Water and Sewer Authority , Tom Frederick .
12. Bright Stars Annual R eport, C harity Haines.
13. Climate Change Protection Program Update, Sarah Temple.
14. Historical Ov erv iew of the C omprehensive Plan Video, David Benish.
15. Closed Meeting.
16. Certify Closed Meeting.
17. Boards and Commissions:
a. Vacancies /Appointments.
2:00 p.m. – Transportation Matters
18. a. VDoT Monthly Report.
b. Transportation Matters not Listed on the Agenda.
2:30 a.m. Action Items
19. Update on Status of Crozet Library, Bill Letteri.
20. From the Board: Matters Not Lis ted on the Agenda.
21. Adjourn to March 5, 2009, 1:00 p.m., Room 241.
C O N S E N T A G E N D A
FOR APPR OVAL:
7.1 Approval of Minutes: April 2, 2008; June 11, 2008; January 7, 2009 and January 14, 2009.
7.2 Set public hearing to consider proposed ordinance to amend C ounty Code Chapter 11, Sec tion 11
105 to allow the charging of picnic shelter fees during the period that park entry fees are charged and
to better clarify authority for setting park fees.
7.3 Proposed Revision to Personnel Policy P23, Performance Review .
7.4 Resolution of Intent to Amend the Entrance C orridor and Related Provisions in the Zoning Ordinance.
7.5 CPA 2008004. Economic D evelopment Policy U pdate (deferred from February 11, 2009).
7.6 Fire/Rescue Volunteer Incentiv e Program (VIP).
7.7 FY 2009 Appropriations.
7.8 Resolution Endorsing Rail Preservation Application of Buckingham Branch Railroad Company.
FOR IN FORMATION:
7.9 Environmental R egulations Applicable to Home Occupations.
7.10 Copy of letter dated February 9, 2009, from Francis H . MacCall, Senior Planner, to Charles P. Hudson, re:
LOD 20080028 – OFFICIAL DETERMINATION OF DEVELOPMENT RIGHTS – Tax Map 100, Parcel
20B, Tax Map 100, Parcel 21 (Property of C harles P. Hudson or Laura H udson) – Samuel Miller
Magisterial District.
7.11 Copy of reports prepared by the Department of C ommunity D evelopment: 2008 Albemarle County Year
End C ertificate of Occupancy; 2008 Fourth Quarter Building R eport; and 2008 Year End Building Report.
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