DRAFT
BOARD OF SUPERVISORS
May 8, 2008
7:00 P.M. CALL TO ORDER
WORKSHOP
1. Discussion with Senator Watkins/Delegate Ware
2. Discussion - Transportation Study Group Recommendation -Transportation Proffers
3. Discussion – Report of Powhatan Fair Association Study Group
4. Resolution – Award Contract for Phase II ~ Comprehensive Plan Update
5. VDOT Items
a. Resolution – to consider VDOT’s Six Year Road Construction Plan
b. Resolution – Pinecrest, Section B
c. Resolution – Deep Creek, Section B
d. Resolution – Pocahontas Woods, Section C
6. GIS – Quarterly Update
7. Resolution – Award Contract for Auditing Services for FY08-FY10
8. Resolution – Authorizing Easement Plat Preparation for the Route 60 Water and Sanitary Sewer Extension to the Flat Rock Area
9. Resolution – Authorizing Sole Source Procurement for Easement Acquisition Assistance for the Route 60 Water and Sanitary Sewer Extension to the Flat Rock Area
10. Resolution – Award of Contract for the Fighting Creek Park Concession Building
11. War Memorial Building
12. Plat Requirements for Large Lot Developments
13. Appointments: (for June 2008)
a. Board of Zoning Appeals
b. Capital Area Agency on Aging Board of Directors
c. Comprehensive Policy Management Team (CPMT)
d. Economic Development Authority
e. Goochland-Powhatan Community Services Board of Directors
Note:
Special Workshop Needed (May 22, 2008)?
a. Discussion - Private Road Amendments and Family Division Minimum Lot Size
b. Discussion – Wetland Buffers and Setback Amendments