Tentative Agenda

BOARD OF SUPERVISORS
TENTATIVE
MARCH 17, 2004
COUNTY OFFICE BUILDING


4:00 P.M., MEETING ROOM 235
1.	Call to Order.
2.	Presentation: Albemarle County Compensation Report.
3.	Discussion: Health/Dental Insurance Contract 2004-2005.
4.	From the Board and School Board: Matters Not Listed on the Agenda.
5.	Adjourn.

6:00 P.M., MEETING ROOM 241
1.	Call to Order.
2.	Pledge of Allegiance.
3.	Moment of Silence
4.	From the Public: Matters Not Listed on the Agenda.
5.	Presentation of Certificate of Appreciation to Charles Anson.
6.	Consent Agenda (on next page).
7.	SP-2003-70. Gregory R. Galllihugh-Nextel Partners (Sign #59). Public hearing on a request to allow construction of personal wireless fac w/wooden monopole, approx 126 ft in total height & 10 ft above the height of the tallest tree w/in 25 ft. The proposed fac includes flush-mounted panel antennas & ground equipment. This application is being made in accord w/ Sec 10.2.2.6 of the Zoning Ord. TM74, P2C, contains 2.78 acs. Znd RA. Loc on Dick Woods Rd (Rt 637) approx 1.25 mls S of the intersec of Dick Woods Rd & I-64. Samuel Miller Dist.
8.	SP-2003-077. Parking Lot Expansion Ron Martin Appliances (Sign #36). Public hearing on a request to allow stand alone parking in accord w/Sec 24.2.2 (12) of the Zoning Ord. TM 45C, P 02-1B contains .77 acs. Znd HC. Loc on Rt 1417 (Woodbrook Dr), approx .1 mile from intersec of Woodbrook Dr & Rt 29N (Seminole Trail). Rio Dist.
9.	SP-2003-080. Tower at Pepsi Place (Signs #40&44). Public hearing on a request to allow construction of 60- foot tall tower equipped w/six antennas & two grid-styled microwave antennas for enhanced radio broadcasting in accord w/Sec 22.2.2(2) of the Zoning Ord. TM 61W, Sec 2, P 2A, contains 1.32 acs. Znd C-1. Loc at intersec of Rt 866 (Greenbrier Dr) & Rt 1340 (Pepsi Place), approx 1 mile E Rt 29N. Rio Dist.
10.	An Ord to amend the Albemarle County Code §3-207, Batesville Agricultural/Forestal Dist, for the proposed addition of 4 Ps to the Dist. TM 71, P 26C, contains 23 acs; TM 71, Ps 26B, 26B1 & 26B2, contains 82.75 acs. Znd RA. The properties are loc on Rt 689 (Burch's Creek Rd), approx 0.6 miles from intersec w/ Rt 637 (Dick Woods Rd). Samuel Miller Dist.
11.	Six Year Secondary Road Plan (deferred from March 3, 2004).
12.	From the Board: Matters Not Listed on the Agenda.
13.	Adjourn to March 22, 2003, 1:00 p.m.

CONSENT AGENDA

FOR APPROVAL:
6.1	Approval of Minutes: November 6(A) and December 10, 2003.
6.2	Authorize appointment of Assistant Fire Marshall pursuant to Virginia State Code.
6.3	Acquisition of Conservation Easements (ACE) Waiver of Income Determination Method.
6.4	Acquisition of Conservation Easements (ACE) Preliminary Ranking Order for FY 2003-04.
6.5	Authorize Chairman to executive Amendment to the Agreement for the Purchase of Electricity from Appalachian Power Company.
FOR INFORMATION:
6.6	Copy of corrected letter dated March 5, 2004 from John Shepherd, Manager of Zoning Administration, to Brian G. Scruby, re: Official Determination of Development Rights and Parcels – Tax Map 54, Parcel *72A, Tax Map 55, Parcel 14 and Tax Map 69, Parcel 39A (property of Brian G. Scruby) Section 10.3.1.*
6.7	Copy of letter dated March 2, 2004 from John Shepherd, Manager of Zoning Administration, to Brian S. Ray, *re: Official Determination of Development Rights and Parcels – Tax Map 135, Parcel 22F (property of* *W. A. Pace, Jr.) Section 10.3.1.*
6.8	Copy of draft Planning Commission minutes for January 20 and February 3, 2004.


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