1.         Call to Order.

2.         Work Sessions:

            a.         2:00 p.m. – 3:00 p.m. - Business Plan (Strategic Initiatives). 

            b.         3:00 p.m. – 5:00 p.m. - Mountain Overlay and Rural Areas Resource Protection (continued from December 13, 2006).

3.         5:15 p.m. - Recess.

4.         Call to Order.

5.         Pledge of Allegiance.

6.         Moment of Silence.

7.         From the Public:  Matters Not Listed for Public Hearing on the Agenda.

8.         Consent Agenda (on next sheet).

9.         PROJECT: SP-2006-020. First Christian Church (Signs #74, 77): PROPOSED: New church on 15-acre parcel with seating for 306 persons, (eventual expansion to 650 persons), rooms for youth/community events, church office, and outdoor pavilions for church activities. LOCATION: Northeast corner of Richmond Road (US Rt 250) and Keswick Road (Rt 731). TAX MAP/PARCEL: 79-24A. MAGISTERIAL DISTRICT: Scottsville.

10.        PROJECT: ZMA-2006-018. Forest Ridge Lots 1 and 22 Amendment (Signs # 81, 82). PROPOSED: Rezone 9.9 acres from property zoned R-10 (10 units/acre) with proffers to reduce reserved right-of-way, provide utility easement, and allow building setbacks. Currently has 38 duplex units, rezoning would permit 4 more. LOCATION: Property is located on southeast and southwest corners of Proffit Road/Moubry Lane intersection, approximately 1800 feet east of US 29 in Hollymead Development Area. TAX MAP/PARCEL: TMP 46B4-03, Parcels 1, 22, B, and C. MAGISTERIAL DISTRICT: Rivanna.

11.        PROJECT: SP-2006-021 Kappa Sigma International Headquarters Amendment (Sign #78): PROPOSED: Request to modify SP-03-91(6.14 acres) (reconfigure grass stabilized parking and include future improvements, such as picnic pavilions, maintenance building and recreational areas). LOCATION: 1612 Scottsville Rd. (Rt 20) approx. 1 mile south of Mill Creek Drive. TAX MAP/PARCEL: 91/16 and 91/16D. MAGISTERIAL DISTRICT: Scottsville.

12.        From the Board:  Committee Reports and Matters Not Listed on the Agenda.

13.        Adjourn.

FOR APPROVAL:

8.1        Resolution accepting FY 2004-05 and FY 2005-06 landowners’ offers to sell conservation easements.

8.2        Resolution to modify the existing entrance to White Gables to a right-in, right-out only entrance.

8.3        Reimbursement of funds to Charlottesville Area Community Foundation.

8.4        Resolution of Support – Lewis and Clark Enhancement Grant Application (deferred from January 3, 2007). (Remove

             from consent agenda.)

FOR INFORMATION:

8.5        Copy of letter dated December 29, 2006, from John Shepherd, Manager of Zoning Administration, to Tom Gale, Roudabush, Gale & Assoc., Inc., re: OFFICIAL DETERMINATION OF PARCELS AND DEVELOPMENT RIGHTS -- Tax Map 70, Parcels 37E & 37N-White Hall District (Property of Murray Investment Group LLC – Highland Ridge Farm Series) Section 10.3.1.