1.         Call to Order.

2.         Discussion:  Hollymead Town Center Area A – requirement that all landowners in planned district consent to rezoning.

Work Sessions: 

3.         2:40 – 3:30 p.m. – Economic Development Policy.

4.         3:45 p.m. – 5:15 p.m. – Preliminary Local Government Budget Overview.

5.         5:15 p.m. – Recess.

6.         Call to Order.

7.         Pledge of Allegiance.

8.         Moment of Silence.

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

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

11.        Consent Agenda (on next sheet).

PUBLIC HEARINGS:

12.        To consider granting an easement to Hurt Investment Company across property owned by the County known as Peyton Drive located on Tax Map 61W, immediately south of Tax Map Parcel 61W-03-6A1.  This easement is necessary for the construction and maintenance of sanitary sewer lines by Hurt Investment Company on its property at TMP 61W-03-6A1.

13.        PROJECT: SP-2007-047. Graceworks Expansion (Signs #1&56).  PROPOSED: Amend SP 2001-24 to expand after school care from 2-days/week to 4-days/week; increase enrollment (max 10 per day); on three parcels with total of 58.469 acres. LOCATION:  1040 Ownesville Road (Route 678), west of Andrew Lane. TAX MAP/PARCEL: 58-82; TMP: 58-76B; TMP: 58-77. MAGISTERIAL DISTRICT: Samuel Miller.

14.        PROJECT: SP-2007-050. Carters Mountain (ATC) - Verizon Tier III PWSF (Signs #75&80). PROPOSED: Co-location of a personal wireless service facility on an existing tower. LOCATION: Carters Mountain Trail approximately 1 mile south of the intersection with Thomas Jefferson Parkway (State Route 53). TAX MAP/PARCEL: 91-28. MAGISTERIAL DISTRICT: Scottsville.

15.        PROJECT: SP-2007-051. Peacock (Weber Property) - Verizon Wireless PSWF (Sign #82). PROPOSED: Installation of a personal wireless facility with a 100-foot tall treetop monopole tower. LOCATION: On Dry Bridge Road (Rt 708) between I 64 and Dick Woods Road (Rt 637). TAX MAP/PARCEL: 07300-00-00-031D0, contains 10.31 acres. MAGISTERIAL DISTRICT: Samuel Miller.

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

17.        Adjourn to February 20, 2008, 1:00 p.m.

C O N S E N T   A G E N D A

FOR APPROVAL:

11.1      PROJECT: ZMA-2007-007. McCauley Crossing (formerly Mermac Crossing) (Sign #66).    (Defer to April 9, 2008)