BOARD OF SUPERVISORS
TENTATIVE
MAY 5, 2004
9:00 A.M., MEETING ROOM 241
COUNTY OFFICE BUILDING

 

COUNTY GOVERNMENT DAY
 

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.

Transportation Matters:

 

a.         Resolution:  Meadow Creek Parkway Design. 

 

b.         Transportation Matters not Listed on the Agenda.

7. 

9:30 a.m. - Ordinance to approve a new Agreement between the City of Charlottesville and the County of Albemarle to provide for the continued joint funding and operation of a local Convention and Visitors’ Bureau. 

8.   9:45 a.m. – Presentation:  Department of Social Services Adult Division Program.
9.

10:00 a.m. - Appeal:  ARB-2004-11.  Goodwill Industries Sign.  TM78, P 5F.  Loc on N side of Rt 250 E, E of Rt 20 N & Pegasus auto dealership, at site previously occupied by Authorized Auto Service.  Znd HC & EC.  Rivanna Dist.

10:20 a.m. - Recess

10.

10:30 a.m. - Board to Board Presentation, School Board Chairman.

11.

10:45 a.m. – Public hearing:  Proposed FY 2004 Budget Amendment.

12.

11:00 a.m. – Third Quarter Financial Report.

13. 11:15 a.m. - Work Session:  Stormwater Master Planning Financing Options.

11:55 a.m. – Recess for County Government Day

 14. Closed Session:  Personnel and Legal Matters.
 15. Certify Closed Session.
16. 

Appointments.

17.  1:45 p.m. - Strategic Plan Quarterly Report.
18. 

2:00 p.m. – Public hearing:  Proposed Lease Amendment for the Old Crozet Elementary School pursuant to Virginia Code section 15.2-1800(B).

19. 

2:15 p.m. - STA-2001-08, Comprehensive Revision of Subdivision Ordinance, Discussion and Update on Review Process.

2:30 p.m. - Work Sessions:
20. ZMA-2002-09, North Pointe.
21.

CPA 2003-07, Crozet Master Plan Comprehensive Plan Amendment (Items 1 and 2).

22.

From the Board:  Matters Not Listed on the Agenda.

23. Adjourn.


CONSENT AGENDA


FOR APPROVAL:
5.1

Proclamation recognizing May 2 through May 8, 2004 as Youth Week.

5.2

SP-2003-70. Gregory R. Galllihugh-Nextel Partners (Sign #59).  (deferred from March 17, 2004)    (Applicant requests deferral until July 7, 2004)+

5.3

Ravens Homeowners Association Child At Play Signs.

5.4

Foxcroft Owners Association Child At Play Signs.

5.5

Intergovernmental Agreement on the Juvenile & Domestic Relations District Court Facilities.


FOR INFORMATION:
5.6 Copy of Draft Planning Commission minutes for March 9, 2004.
5.7

VDOT Monthly Report for May 2004.

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