2009-05-06
B OARD OF SUPERVISORS
T E N T A T I V E
MAY 6, 2009
9:00 A.M., LAN E AU DITORIU M
C OUNTY OFFICE BUILDIN G
1. Call to Order.
2. Pledge of Allegiance.
3. Moment of Silence.
4. Recognitions:
a. Proclamation recogniz ing May 9 through May 17, 2009 as National Tourism Week.
b. Proclamation recogniz ing May 10 through May 20, 2009 as N ational Law Enforcement Officer’s
W eek.
c . Proclamation recogniz ing May 4 through May 10, 2009 as Public Serv ice Recognition W eek.
d. Business Appreciation W eek.
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. Action Items:
8. Competitive Pool Update
9. SEEA Grant Proposal Update.
10. Resource Management Review Update.
11. Albemarle County D ebt Financing 2009.
11:00 a.m. Information Items:
12. FY09 Third Quarter Financial Report.
11:15 a.m. – Public H earings:
13. FY09 Annual Plan for the adminis tration of the Housing Choic e Voucher Program.
14. The Field School of C harlottes ville Lease of the Old C rozet Elementary School.
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.
c . Draft U nited Jefferson Area Mobility Plan (U nJam) 2035.
2:45 a.m. Work Sessions:
19. Joint Meeting with Planning C ommission, re: W ind turbines.
20. Stormwater Regulator Considerations.
21. From the Board: Matters Not Lis ted on the Agenda.
22. Adjourn to May 13, 2009, 4:00 p.m.
C O N S E N T A G E N D A
FOR APPR OVAL:
7.1 Approval of Minutes: May 21, 2009; February 11 and February 25, 2009.
7.2 Set public hearing for June 3, 2009, for proposed lease agreement between the C ounty and the Old Crozet
Sc hool Arts to lease a portion of the former Old Crozet Elementary School.
7.3 To set a public hearing for June 10, 2009, to consider a proposed ordinance to amend County Code Chapter
3, Sections 3201, 3205, 3301 and 3305 to change the references to the department of c ommunity
development.
7.4 To set a public hearing for June 10, 2009, to consider a proposed ordinance to amend County Code
Appendix A1, Sections A.1103 and A.1104 to c hange the references to the director of community
development.
7.5 ACE Acquisition of D utnell Easement.
7.6 FY 2009 Appropriations.
7.7 Federal LowIncome Housing Tax C redit Applic ations for Treesdale Park and Piedmont Heights.
7.8 County Exec utiv e’s Authorization to Apply for and Accept Grants.
7.9 Resolution to accept road(s) in Tanager W oods Subdivision into the State Secondary System of Highways .
7.10 FY 2009/10 Appropriations Resolution.
FOR IN FORMATION:
7.11 BoardtoBoard, May 2009, Monthly C ommunic ations Report from School Board, School Board Chairman.
7.12 Comparative Report of Local Government Rev enues and Ex penditures for Year Ended June 30, 2008 (on
file in C lerk's office).
7.13 Proffer Management FY09 Third Quarter Cas h Proffer Report.
7.14 2008 Annual R eport of the C itizens Advisory C ommittee for the Charlottesv illeAlbemarle Public Defender
Office.
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