2015-04-01
B OARD OF SUPERVISORS
T E N T A T I V E
APRIL 1 , 2015
C OUNTY OFFICE BUILDIN G
1:00 P.M. – AUD ITOR IUM
1. Call to Order.
2. Pledge of Allegiance.
3. Moment of Silence.
4. Adoption of Final Agenda.
5. Brief Announc ements by Board Members.
6. Proclamations and Recognitions:
a. Introduction of Dr. Denise Bonds, H ealth D irector, Thomas Jefferson H ealth District.
b. Resolution Proclaiming April, 2015 as National County Government Month in Albemarle C ounty.
7. From the Public: Matters Not Listed for Public Hearing on the Agenda.
8. Consent Agenda (on next page).
1:45 p.m. – A ction Items:
9. Stagnant Water Ordinance. (Ron H iggins, Deputy Zoning Administrator)
Work Sessions:
10. Action: Community Development Fees. (Mark Graham, Director of C ommunity D evelopment)
11. Transportation Priority Setting. (David Benish, Chief of Planning)
Recess
Discussion Item:
12. Photosafe Program. (R on Lantz , D eputy Chief of Police)
Presentations:
13. BoardtoBoard, April 2015, A monthly report from the Albemarle County School Board to the
A lbemarle C ounty Board of Supervisors. (Ned Gallaway, Chairman of Sc hool Board)
14. Route 29 Solutions U pdate. (Mark Graham, Director of Community Development)
15. 4:45 p.m. – 6:00 p.m. Closed Meeting.
16. Certify Closed Meeting.
17. Boards and C ommissions:
a. Vacancies and Appointments.
6:00 p.m.
18. Recognition:
a. CustomInk as one of the 2015 Fortune 100 Best Companies to Work For.
19. From the Public : Matters Not Listed for Public H earing on the Agenda.
Public Hearing:
20. VPSA B onds. To receive comments on proposed issuance of general obligation school bonds of Albemarle
C ounty in the es timated maximum principal amount of $10,000,000. The purpose of the propos ed bonds is
to finance capital projects for public schools. (D avid Rose, D avenport & Co., Financial Adv isors)
a. Final Decision on Financ ing Options.
21. To receive comments on Proposed Operating and Capital Budgets for FY 2015/2016, and Calendar Year
2015 Tax Rates .
22. From the Board: Committee Reports and Matters N ot Listed on the Agenda.
23. From the County Executive: Report on Matters N ot Listed on the Agenda.
24. Adjourn to April 7, 2015, Room 241.
CON SENT AGEND A
FOR APPR OVAL (action require):
8.1 Approval of Minutes: July 2, J uly 8, July 9, August 13, August 26, September 3, September 9, September
10, October 7, October 29, November 11, December 4, Dec ember 9 and D ecember 16, 2014.
8.2 FY 2015 Budget Amendment and Appropriations. (Lori Allshouse)
8.3 Acquisition of Conservation Eas ements (ACE) Ranking Order for FY1415 Applicant Class. (Ches Goodall)
8.4 Enhanced Speeding Fines in Fontana Subdiv ision. (Jack Kelsey)
FOR IN FORMATION (no action required):
8.5 2014 Planning Commission Annual R eport. (W ay ne Cilimberg)
8.6 County Grant Application/Aw ard Report. (Lori Allshouse)
08.7 VDOT Culpeper D i strict, Albemarl e County Month l y Report, Apri l 2015. (Joel DeN unzio)
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