BOARD OF SUPERVISORS
TENTATIVE
JANUARY 7, 2004
9:00 A.M., MEETING ROOM 241
COUNTY OFFICE BUILDING

 

 

1.     Call to Order.
2. Pledge of Allegiance.
3. Moment of Silence
4.  

Election of Chairman.

5.   Election of Vice-Chairman.
6.

Presentation of Awards:  GFOA Audit and Budget Awards, Shelley Carmichael, Assistant Director of Finance,

Stafford County.

7.  Presentation:  Certificates of Appreciation.
8.  

Appointment of Clerk and Senior Deputy Clerk.

9.

Set Meeting Times, Dates and Places for Calendar Year 2004.

10.

Set Dates for Hearing Zoning Text Amendments Requested by Citizens.

11.

Rules of Procedure, Adoption of.

12. From the Public:  Matters Not Listed on the Agenda.
13. Consent Agenda (on next page).
 14.

9:45 a.m. - Transportation Matters:

a.         Work Session: Six Year Secondary Road Plan for 2004-2010 and County’s Priority List for Road Improvements.

b.         Transportation Matters not Listed on the Agenda.

10:30 a.m. - Recess

 15. 10:40 a.m. – Rivanna River Basin Commission Legislation, Charles R. Schuyler, The Nature Conservancy.
16

10:50 a.m. - Update on North Pointe Development.

17. .  11:00 a.m. – Work Session:  Long Range Strategic Budgeting.
18. 

12:00 p.m. - Closed Session:  Personnel Matters.

19. Certify Closed Session.
 20.

Appointments.

2:00 p.m. – Public Hearings:

21.

SP-2003-075.  Alan & Theresa Zick/Ashleigh Preservation Tract B.  Request to allow construction of bridge

in floodplain in accord w/Sec 30.3.05.2.1 of the Zoning Ord.  TM 34, P 22V, contains 100 acs.  Znd RA.  Loc on

Priddy Court, approx 0.3 mls from intersec of Priddy Court & Ashleigh Way Rd.  Rivanna Dist. 

22. SP-2003-074. Karin M. Gest Private School.  Request to allow private school for classroom driver training in accord w/Sec 20.4.2.1 of the Zoning Ord.  TM 61Z, Sec 3, P 202B, contains .245 acs.  Znd PUD.  Loc on Incarnation Dr, at intersec of R. 1694 (Branchlands Blvd) & Rt 1427 (Hillsdale Dr).  Rio Dist. 
23.

Work Session:  CPA-2003-003. Affordable Housing Policy.   Proposal to amend the Albemarle County

Comp Plan to include an affordable housing policy as a new section of the Plan & to amend other sections of

the Plan to reflect this policy.

24.

From the Board:  Matters Not Listed on the Agenda.

25. 3:10 p.m. - Adjourn for tour of Paramount Theater.


CONSENT AGENDA


FOR APPROVAL:
12.1 Approval of Minutes:  August 6 and September 10, 2003.
12.2

FY 2004 Appropriation Requests.

12.3

Resolution to accept road(s) in Briarwood Subdivision, Phase 1A, into the State Secondary System of

Highways.

12.4

Resolution to accept road(s) in Briarwood Subdivision, Phase 3B, into the State Secondary System of

Highways.


FOR INFORMATION:
12.5 Request from private citizen to pave Blenheim Road (Route 795) between Route 708 and Route 713.
12.6

Copy of letter dated December 11, 2003 from John Shepherd, Manager of Zoning Administration, to Audrey

Mayo, re:  Official Determination of Parcels and Development Rights – Tax Map 19, Parcel 4B

(property of Audrey A. Mayo) Section 10.3.1.

12.7

Copy of letter dated December 15, 2003 from John Shepherd, Manager of Zoning Administration, to Brian S.

Ray, L.S., Roger W. Ray & Assoc., Inc., re:  Official Determination of Parcels and Development Rights

– Tax Map 14, Parcels 7 & 8 (property of Dorothy Sheridan Estate and Wachovia Bank) Section

10.3.1.

12.8

Copy of the Albemarle County Service Authority’s Comprehensive Annual Financial Report for fiscal year

ended June 30, 2003 (on file in Clerk's office).

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