2011-05-04
B OARD OF SUPERVISORS
T E N T A T I V E
MAY 4, 2011
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. National Tourism Week Proclamation.
b. Business Appreciation W eek 2011.
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 page).
9:40 a.m. Public Hearings:
8. Compensation of members of Board of Supervisors. To consider an ordinance to amend C hapter 2,
Administration, of the Albemarle C ounty Code, to amend Section 2202, Compensation of board of
s upervisors, to increase the compensation of the members of the Board of Supervisors by an inflation factor
of 1% effectiv e J uly 1, 2011 from $14,542.00 per annum to $14,687.00 per annum.
9. Acquisition of Conservation Easements Program (ACE). To consider an ordinance to amend Appendix
A.1, Acquisition of Conservation Easements Program, of the Albemarle County Code by amending Sec.
A.1103, Definitions and construc tion, Sec. A.1108, Ranking c riteria, and Sec. A.1109, Eas ement terms
and conditions . This ordinance would amend the definition of “family member”, amend the criteria for whic h
points are aw arded to rank parcels, and amend the required terms of County deeds of easement.
10. 2011 Redistricting Plan. Ordinance to establis h magisterial dis tricts, election districts, precincts, and
polling places.
10:15 a.m. – Presentations:
11. "Dooms Bremo Transmission Line Rebuild," F. Scott Reed, Dominion Power.
12. Wind Power Energy, Jonathan J. Miles, James Madison Univ ersity.
13. Economic Vitality Action Plan Quarterly Update, Lee Catlin.
14. Closed Meeting.
15. Certify Closed Meeting.
16. Boards and Commissions:
a. Vacancies /Appointments.
17. From the Board: Matters Not Lis ted on the Agenda.
18. Adjourn.
C O N S E N T A G E N D A
FOR APPR OVAL:
7.1 Approval of Minutes: October 6, 2010 and February 9, 2011.
7.2 FY11 Budget Amendment and Appropriations.
FOR IN FORMATION:
7.3 FY 20122017 Six Year Improvement Program (SYIP) – County Priorities (other than Secondary roads) –
U pdated Information.
7.4 FY2011 Third Quarter C ash and NonCash Proffer R eport.
7.5 Albemarle County Monthly VD oT Report, May, 2011.
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