1.         2:00 p.m. - Call to Order.

2.         Discussion and Adoption of FY 2008/09 Capital and Operating Budgets.

3.         Discussion and Adoption of Calendar Year 2008 Tax Rates.

4.         Work Session:  Community Development Fees – Building Regulations and Water Protection Ordinances.

5.         Discussion:  Land Use Tax Deferral.

6.         Recess.

7.         Call to Order.

8.         Pledge of Allegiance.

9.         Moment of Silence.

10.        From the Board:  Matters Not Listed on the Agenda.

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

12.        Consent Agenda (on next sheet).

PUBLIC HEARINGS:

13.        PROJECT: SP-2005-0028. Biscuit Run #2 (Mid) (Signs #3,6&22).  PROPOSED: Allow stream crossing #2 (Mid), which is currently vacant to have a road crossing. There are no residential units proposed with special use permit. LOCATION: Tax Map and Parcels 90-5, 90-6D. 981 Old Lynchburg Road, 951 Forest Lodge Lane. Between the east side of Old Lynchburg Road and the west side of Route 20; adjacent and to the south of the Mill Creek subdivision, adjacent and to the west of the intersection of Avon Street, Extended and Route 20. MAGISTERIAL DISTRICT: Scottsville.

14.        PROJECT: SP-2006-001. Biscuit Run #3 (Southern) (Signs #3,6&22). PROPOSED: Allow stream crossing #3 (Southern), which is currently vacant to have a road crossing. There are no residential units proposed with special use permit. LOCATION: Tax Map and Parcel 90-6D. 951 Forest Lodge Lane. Between the east side of Old Lynchburg Road and the west side of Route 20; adjacent and to the south of the Mill Creek subdivision, adjacent and to the west of the intersection of Avon Street, Extended and Route 20. MAGISTERIAL DISTRICT: Scottsville.

15.        PROJECT: SP-2006-002. Biscuit Run Stream Crossing #1 (Northern) (Signs #3,6&22). PROPOSED: Allow stream crossing #1 (Northern), which is currently vacant to have a road crossing. There are no residential units proposed with special use permit. LOCATION: Tax Map and Parcel 90-A-3 and 90-A1-1. Oak Hill Drive. Between the east side of Old Lynchburg Road and the west side of Route 20; adjacent and to the south of the Mill Creek subdivision, adjacent and to the west of the intersection of Avon Street, Extended and Route 20. MAGISTERIAL DISTRICT: Scottsville.

16.        PROJECT: ZMA-2007-021 Cavalier Mini Storage (Sign #102). PROPOSED:  Rezone 2.169 acres from RA Rural Areas zoning district which allows agricultural, forestal, and fishery uses; residential density (0.5 unit/acre) to HC Highway Commercial zoning district which allows commercial and service uses; and residential use by special use permit (15 units/ acre). PROFFERS: Yes. LOCATION: North side of Route 250 East and approximately 1/10 mile east of I-64. Tax Map and Parcel: 78-36. MAGISTERIAL DISTRICT: Scottsville.

17.        PROJECT: ZMA 2007-022/Innovative Construction (Sign #103). PROPOSED: Rezone .977 acres from HC - Highway Commercial zoning district which allows commercial and service uses; and residential use by special use permit (15 units/acre) to LI - Light Industrial zoning district which allows industrial, office, and limited commercial uses (no residential use) for contractor's office and storage yard. PROFFERS: Yes. LOCATION: 1811 Avon Street Extended (Route 742) across from Reynovia Dr. Tax Map and Parcel: 90-35C. MAGISTERIAL DISTRICT: Scottsville.

18.        From the Board:  Matters Not Listed on the Agenda.

19.        Adjourn.

FOR APPROVAL:

12.1      Crozet Downtown Zoning District - Zoning Map Amendment Resolution of Intent.

FOR INFORMATION:

12.2      Former Old Crozet Elementary School Reuse Study.

12.3      Proffer Management - FY 07/08 Second Quarter Cash Proffer Report.

12.4      Status of Alternative Engineering Review Pilot Study.