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BOS Regular Meeting

October 10, 2017

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00:04:54A.  CALL TO ORDER

00:05:00B.  ROLL CALL

00:06:20C.  MOMENT OF SILENCE

00:06:32D.  PLEDGE OF ALLEGIANCE

00:07:09E.  PUBLIC COMMENT

00:18:19F.  PRESENTATIONS

00:18:191.  Clean County Commission Annual Update

00:32:022.  Annual Report Presentation

00:42:30G.  CONSENT CALENDAR

00:42:431.  Minutes Adoption

00:42:462.  Appointment of Jennifer Hall as a James City County Animal Control Officer

00:42:534.  Dedication of a Street in Phase 7-A of the Greensprings West Subdivision

00:42:595.  Dedication of a Street in Section 3 and 6 of Phase 8 of the New Town Subdivision

00:43:056.  Dedication of a Street in Section 2 and 4 of Block 10 of the New Town Subdivision

00:43:137.  Virginia Department of Transportation Project No. UPC 112111. Route 630, Peach Street Paving Project and amending the FY18-23 Six Year Secondary Plan

00:43:238.  Contract Award- Replacement Fire Tanker and Dive Rescue Vehicle- $768,071

00:44:00H.  PUBLIC HEARING(S)

00:44:001.  SUP-0016-2016, 7-Eleven Convenience Store with Gas Pumps and Drive-Through Restaurant at Quarterpath

00:49:552.  SUP-0028-2016, Solar Electrical Generation Facility at Norge

00:51:44I.  BOARD CONSIDERATION(S)

00:51:441.  FY2017 School Year-End Spending Plan Appropriation $584,088

00:56:412.  Regulation of Congregate Living Homes

01:00:00J.  BOARD REQUESTS AND DIRECTIVES

01:08:54K.  REPORTS OF THE COUNTY ADMINISTRATOR

01:15:17L.  CLOSED SESSION

01:31:311.  Consideration of a personnel matter, the appointment of individual(s) to the Peninsula Airport Commission (PAC) pursuant to Section 2.2-3711 (A)(1) of the Code of Virginia

01:31:352.  Consideration of a personnel matter, the appointment of individual(s) to fill a vacancy on the Planning Commission, pursuant to Section 2.2-3711 (A)(1) of the Code of Virginia

01:31:433.  Consideration of a personnel matter, the appointment of individual(s) to the Community Action Agency (CAA) pursuant to Section 2.2-3711 (A)(1) of the Code of Virginia

01:33:25M.  ADJOURNMENT

01:33:251.  Adjourn until 4 pm on October 24, 2017 for the Work Session

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