2001-08-01333
BOARD OF SUPERVISORS
F I N A L
August 1, 2001
9:00 A.M., MEETING ROOM 241
COUNTY OFFICE BUILDING
1.Call to Order.
2.Pledge of Allegiance.
3.Moment of Silence.
4.From the Public: Matters Not Listed on the Agenda.
5.Presentation: Certificate of Appreciation.
6.Consent Agenda (on next page).
7.Transportation Matters.
8.10:00 a.m. - Presentation: RWSA Alternative water supply study.
9.10:45 a.m. - Board to Board Presentation, School Board Chairman.
10.11:00 a.m. - Public Hearing on proposed FY 2001 budget amendments.
11.11:05 a.m. - Public Hearing on proposed FY 2002 budget amendments.
12.11:10 a.m. - Update on Preddy Creek.
13.11:25 a.m. - Presentation: GAS-B34, by Jack Farmer.
14.Approval of Minutes: March 21 (A), April 18, April 25, May 2, May 9, May 16 and
June 6, 2001.
15.From the Board: Matters Not Listed on the Agenda.
16.Closed Session: Personnel and Legal Matters.
17.Certify Closed Session.
18.Appointments.
19.Adjourn to August 8, 2001, 5:30 p.m.
C O N S E N T A G E N D A
FOR APPROVAL:
6.1Request to set public hearing for September 5, 2001, to amend Leash law in County parks to
allow designated off leash areas.
6.2Resolution to accept Peter Jefferson Place into the State Secondary System of Highways.
6.3Resolution to support detouring of Route 250 during replacement of drainage structures.
6.4Lickinghole Regional Stormwater Basin Pro rata Share Rate Adjustment.
6.5Appointment of Mark B. Graham as Director of Engineering and Public Works.
6.6Authorize County Executive to execute Townwood Mobile Home Park, LLC Stormwater
Drainage and Access Easements.
6.7Proclamation recognizing August 26, 2001 as Women's Equality Day.
FOR INFORMATION:
6.8Copy of letter dated July 6, 2001, from C. F. Gee, Acting Chief Engineer, Department of
Transportation, to Robert W. Tucker, Jr., County Executive, re: Route 29 Improvements from
South Fork Rivanna River to Airport Road - Albemarle County.
6.9Charlottesville VDoT Residency Monthly Report, August 2001.