2014-12-10
B OARD OF SUPERVISORS
T E N T A T I V E
DECEMBER 10, 2014
ROOM 241
C OUNTY OFFICE BUILDIN G
4:00 p.m.
1. Call to Order.
2. Joint Meeting with School Board
a. Review of C apital Improvement Plan (CIP) Oversight Committee Rec ommendations. (Trevor Henry,
Director of the Office of Facilities Dev elopment)
4:45 p.m. – 5:00 p.m. Recess
Board of Supervisors
3. 5:00 p.m. – 6:00 p.m. W ork Session and A ction: Five Year Financial Plan (c ontinuation). (Lori Allshous e,
D irector of the Office of Management and Budget)
6:00 p.m. – 6:30 p.m. Recess
6:30 p.m.
4. Reconvene and Call to Order N ight Meeting
5. Pledge of Allegiance.
6. Moment of Silence.
7. Adoption of Final Agenda.
8. Brief Announc ements by Board Members.
9. From the Public: Matters Not Listed for Public Hearing on the Agenda.
10. Consent Agenda (for approvalaction required).
Action Items:
11. Regional Firearms Training Center Approve Terms of Land Lease and Operating Agreements and
Additional Funding. (D oug W alker, Deputy C ounty Executive, Trevor Henry , D irector of the Office of
Facilities Development)
12. Work Session: Community Engagement Strategies and Future D irection. (Lee C atlin, Assis tant C ounty
Ex ecutive)
13. Update from D raper Aden As soc iates regarding discussion with D EQ on pos sible Ivy MUC transfer station
alternatives and timeframe for ac tion. (Doug W alker)
Discussion:
14. Chairman, Year in R eview. (J ane Dittmar)
15. County Executive, Year in Rev iew. (Tom Foley)
16. From the Board: Committee Reports and Matters N ot Listed on the Agenda.
17. From the County Executive: Report on Matters N ot Listed on the Agenda.
18. Adjourn.
CON SENT AGEND A
FOR APPR OVAL:
10.1 ZMA201200002. Variations from Riverside Village Application Plan and Code of D evelopment. (Ellie
Ray)
10.2 Albemarle County Service Authority Sales Contract Extens ionEast Rivanna/Glenmore Water Storage
Facility. (Dan Eggleston)
10.3 FY 2015 Budget Amendment and Appropriations. (Lori Allshouse)
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