2014-01-08
B OARD OF SUPERVISORS
T E N T A T I V E
JANU ARY 8, 2014
C OUNTY OFFICE BUILDIN G
9:00 A.M. – A UDITORIUM
1. Call to Order.
2. Pledge of Allegiance.
3. Moment of Silence.
Annual Organization
4. Election of Chairman.
5. Election of Vic eC hairman.
6. Appointment of Clerk and Senior Deputy Clerk.
7. Board 2014 Calendar:
a. Set Meeting Times, Dates and Places for Calendar Year 2014.
b. Set D ates for Hearing Zoning Text Amendments Requested by Citizens.
8. Adoption of Rules of Procedures /Policies:
a. Rules of Procedure.
b. Boards and Commiss ions Policy.
9. Adoption of Final Agenda.
10. Brief Announcements by Board Members.
11. Recognitions:
a. Tom LaBelle, D ivision Chief for Volunteer Services.
b. GFOA Budget Award.
12. From the Public: Matters Not Listed for Public Hearing on the Agenda.
13. Consent Agenda (on next sheet).
Discussion/Action Items:
14. Regional Public Safety Firearms Training Center.
15. Biannual Update on FY1317 Strategic Plan.
Presentations:
16. VDoT R eport – Joel DeNunzio.
17. Piedmont Council of the Arts Cultural Plan, Sarah Lawson.
18. The Journey Through H allowed Ground, Cate Magennis Wy att.
19. Closed Meeting.
20. Certify Closed Meeting.
21. Boards and C ommissions:
a. Board Member Committee Appointments.
b. Boards and Commiss ions Vacancies and Appointments.
22. 1:30 p.m. To receive public comments: W ater Protection Ordinance – VSMP Amendment.
Work Session:
23. Water Resources Funding.
24. CPA201300001. Comprehens ive Plan Update/Amendment.
25. From the Board: Committee Reports and Matters N ot Listed on the Agenda.
a. Proposed Transit Route Changes. (Ann Mallek/Brad Sheffield)
26. From the County Executive: Report on Matters N ot Listed on the Agenda.
Recess
27. 6:00 p.m. Call to Order.
28. Public H earing to receive public comments regarding locating a convenience center either on Mill
C reek D rive, near the Monticello Fire Station, or on Esmont Road, near the Keene Post Office.
29. Adjourn to January 30, 2014, 8:30 a.m., Joint meeting with Economic Development Authority.
CON SENT AGEND A
FOR A PPROVAL:
13.1 “Watch for Children” Sign Program.
13.2 FY 2014 Budget Amendment and Appropriations.
13.3 Resolution to ac cept R oads in R agged Mountain Farm Subdivision into the State Secondary System of
Highw ays .
13.4 Cancel January 15, 2014 Board meeting.
13.5 Fis cal Year 2014 County of Albemarle & State Health Department Local Government Agreement.
FOR IN FORMATION:
13.6 Process for dev eloping a report on the health and welfare of the volunteer fire rescue system.
13.7 Albemarle County Broadband Tas k Force Initiation.
13.8 BoardtoBoard, January, 2014 Monthly Communications Report from School Board, School Board
C hairman.
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