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2004-02-11 FI NAE FEBRUAR¥~ 2004 6:00 PiMi; MEETING ROOM2~I COUN~¥OFFICEBUIEDING 2. 3. 4. 5. 6. Call to Order. Pledge of Allegiance. Moment of Silence. From the Public: Matters Not Listed on the Agenda. Consent Agenda (on next page). SP-03-72. Linda Vest - AIItel (Sign #87). Public hearing on a request to allow construction of personal wireless fac w/wooden monopole, approx 85 ft in total height & 10 ft above height of tallest tree w/in 25 ft. The proposed fac includes flush-mounted panel antennas & ground equipment, in accord w/Sec 10.2.2.6 of the Zoning. TM 109, P 43C, contains 2.16 acs. Znd RA. Loc on Rt 718 (Murrays Lane), approx 1 mile N of intersec of Murrays Lane & Rt 29. Samuel Miller Dist. Public Hearing: Six Year Secondary Road Plan for 2004-2010 and County's Priority List for Road Improvements. From the Board: Matters Not Listed on the Agenda. Adjourn. FOR APPROVAL: 5.1 Approval of Minutes: October 15 and October 22, 2003. 5.2 Resolution to accept road(s) in Running Cedar Court Subdivision into the State Secondary System of Highways. 5.3 Approval of Department of Fire and Rescue's EMS License Change. 5.4 Adopt resolution accepting landowners' offer to sell conservation easement under the ACE Program. (Applicant requested a 5.5 SP-2003-07. Gregory R. Gallihugh-Nextel Partners (Sign #59). deferral to March 17', 2004 Board Meeting.) FOR INFORMATION: 5.6 Updated FEMA Flood Study and Maps. 5.7 5.8 Copy of letter dated January 29, 2004 from John Shepherd, Manager of Zoning Administration, re: Official Determination of Parcels and Development Rights to Jeff Dise, L.S. Kirk Hughes and Associates, re: TaxMap 103, Parcel 9 (property of House and Garden Company, LLC) - Section ~0.3.~. Copy of 2003 Annual Report from the Citizens Advisory Committee of the Charlottesville- Albemarle Public Defender Office.