BOARD OF SUPERVISORS
TENTATIVE
FEBRUARY 11, 2003
6:00 P.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. Consent Agenda (on next page).
6.

SP-2003-07. Gregory R. Gallihugh-Nextel Partners (Sign #59).   (Deferred from January 14, 2004)

7. SP-03-72. Linda Vest – Alltel (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. 
8.

Public Hearing:  Six Year Secondary Road Plan for 2004-2010 and County’s Priority List for Road

Improvements.

9.

From the Board:  Matters Not Listed on the Agenda.

10.

Adjourn.


CONSENT AGENDA


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.


FOR INFORMATION:
5.5

Updated FEMA Flood Study and Maps.

5.6

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: 

Tax Map 103, Parcel 9 (property of House and Garden Company, LLC) - Section 10.3.1.

5.7

Copy of 2003 Annual Report from the Citizens Advisory Committee of the Charlottesville-Albemarle Public

Defender Office.

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