ADVANCED
A G E N D A
REGULAR MEETING OF THE
Board Meeting Room,
___________________________________________________________________________
ITEM NO. DESCRIPTION
___________________________________________________________________________
7:00 P.M. PUBLIC HEARINGS:
5-14 RUTHERFORD CONSTRUCTION, INC. – REZONING
Consider a request to add the Public Use Overlay with a proffer to approximately one acre owned by Rutherford Construction, Inc., located southwest of the end of
5-15 H. STEVEN BYRD - REZONING
Consider a request to rezone from Single Family Residential to Townhouse Residential with proffers approximately 3 acres owned by H. Steven Byrd, located north of the intersection of
5-16 CKK, INC. - REZONING
Consider a request to rezone from General Agriculture to General Business with a proffer approximately 0.5 acres owned by CKK, Inc., located on the south side of Jefferson Highway (Route 250) approximately 0.1 of a mile west of the intersection of Jefferson Highway (Route 250) and Lambert Lane (Route 1021) (Wayne District). The Planning Commission recommends approval with proffer.
5-17 SEPTIC TANKS OR OTHER SEWAGE DISPOSAL SYSTEMS - ORDINANCE
Consider ordinance to amend the Code of the County of Augusta, Virginia, to change fee charged in connection with applications for permits to install septic tanks or other onsite sewage disposal systems.
(END OF PUBLIC HEARINGS)
5-18 MATTERS TO BE PRESENTED BY THE PUBLIC
5-19 MATTERS TO BE PRESENTED BY THE
5-20 CONSENT AGENDA
5-20.01 MINUTES
Consider minutes of the following meeting:
· Regular Meeting,
· Budget Meeting,
· Regular Meeting,
5-21 MATTERS TO BE PRESENTED BY STAFF
5-22 CLOSED SESSION
NOTICE OF VARIOUS MEETINGS/GENERAL INFORMATION
1. Augusta County Fire-Rescue Report, dated May, 2007.
2. Augusta County Service Authority Progress Report, dated
3. State Corporation Commission, Virginia Electric and Power Company, Order for Notice and Comment of Request for hearing.
H5-23ra1.07
NOTICE OF PUBLIC MEETINGS
DATE TIME EVENT/PLACE **
May 17
May 21
May 22
May 23
May 24
Jun
Jun
Jun 13
Jun 15
Jun 19
Jun 20
Jun 21
Jun 25
Jun 26
Jun 27
DATE:
H:calendar 1
**All meetings are at the
noted.
M E M O R A N D U M
TO: Augusta County Board of Supervisors
FROM: Patrick J. Coffield,
SUBJECT: STAFF BRIEFING,
County Administrator’s Conference Room, Government Center, Verona, VA _____________________________________________________________________________
ITEM NO. DESCRIPTION
_____________________________________________________________________________
S/B-01 1:30 p.m. ROADS
1. Report by VDOT
2. VDOT Revenue Sharing Program
S/B-02 GART/TOURISM BOARD
Discuss draft Regional Tourism agreement and enabling ordinance and authorize staff to advertise.
S/B-03 LIBRARY EXPANSION
Discuss award of bid for expansion of Augusta County Library.
S/B-04 INCH BRANCH
Discuss approval of the Project Agreement, the Operation and Maintenance Agreement, the Operation and Maintenance Plan, the Operation and Maintenance Plan Cost Estimate, and the Memorandum of Understanding and authorize execution of the final documents by the
S/B-05 GOVERNMENT CENTER MASTER PLAN
Discuss scope of work for update of the 1988/2001 Master Plan.
Funding Source: CIP Account #80000-8073 $4,900
S/B-06 WILLIAM E., III OR LINDA D. MCCLEARY – VARIANCE
Discuss request from William E., III, or Linda D. McCleary for a variance from the family member exception lot provisions of the subdivision ordinance.
S/B-07 PLANNING COMMISSION ITEMS
1. Rutherford Construction, Inc., PUO, located southwest of the end of
2. H. Steven Byrd, rezoning, located north of the intersection of
3. CKK, Inc., rezoning, located on the south side of Jefferson Highway (Route 250) approximately 0.1 of a mile west of the intersection of Jefferson Highway (Route 250) and Lambert Lane (Route 1021) (Wayne District).
S/B-08 MATTERS TO BE PRESENTED BY THE
S/B-09 MATTERS TO BE PRESENTED BY STAFF
S/B-10 CLOSED SESSION
VIEWINGS
1. Rutherford Construction, Inc., property
2. Byrd property
3. CKK, Inc. property
H5-21sb1.07
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