Board of Supervisors   6/10/2015

1. Call to Order.

2. Closed Meeting.

6:00 p.m.

3. Call back to Order.

4. Certify Closed Meeting.

County Executive Contract

5. Pledge of Allegiance.

6. Moment of Silence.

7. Adoption of Final Agenda.

8. Brief Announcements by Board Members.

9. Recognitions:

9.1. Proclamation Recognizing June 2015 as Albemarle Amateur Radio Club Field Day Exercises.

• AmateurRadioProclamation.pdf

• Passed 6-0-0 adopted

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

11. Consent Agenda (on next sheet)

Presentation:

12. VDoT Culpeper District, Albemarle County Quarterly Report, June 2015.

• June 2015 Albemarle.pdf

Public Hearing:

13. Public Hearing - VDOT FY 16-21 Secondary Six Year Program.

• Draft Albemarle County SSYP.pdf
• 5_6_15 SSYP Executive Summary.pdf
• County Transportation Priorities.pdf
• Rural Rustic Paving Projects and Regular Paving Projects list Final modified for June.pdf
• Resolution.pdf

• Passed 6-0-0 adopted

14. SP-2014-000015. Heartrock - Day Camp.

• Heartrock Transmittal Summary to BOS.pdf
• Attach A_ Resolution with conditions.pdf
• Attach B_ PC Action Letter.pdf
• Attach C_ PC Staff Report.pdf
• Attach D_ PC 04 21 2015 minutes.pdf

• Passed 6-0-0 adopted

15. CPA-2013-00001. Comprehensive Plan.

• Executive Summary.pdf
• Attachment A 6-10-15.pdf
• Attachment B 6-10-15.pdf
• Attachment C Draft PC 02 24 2015 minutes.pdf
• Attachment D Draft PC 05 19 2015 minutes.pdf
• Attachment E Resolution to Approve CPA.pdf

• Passed 5-1-0 approved

CPA-2013-00001. Comprehensive Plan.

• Executive Summary.pdf
• Attachment A 6-10-15.pdf
• Attachment B 6-10-15.pdf
• Attachment C Draft PC 02 24 2015 minutes.pdf
• Attachment D Draft PC 05 19 2015 minutes.pdf
• Attachment E Resolution to Approve CPA.pdf

• Passed 4-2-0 adopted

Action Item:

16. Resolution of Intent, re: Comprehensive Plan Boundary Adjustment.

• Industrial_resolution_of_intent_rev1 (2).pdf

• Passed 6-0-0 adopted

17. From the Board: Committee Reports and Matters Not Listed on the Agenda.

18. From the County Executive: Report on Matters Not Listed on the Agenda.

19. Adjourn.

CONSENT AGENDA

11. FOR APPROVAL (by recorded vote):

Approval of the Consent Agenda

11.1. Approval of Minutes: October 1, October 8 and November 12, 2014.

• ReadingList.pdf

• Passed 6-0-0 approved

11.2. SDP-2015-00018. Carson Raymond Field- Minor.

• Attachment A_Staff Report.pdf
• Attachment B_ Applicant Justification and Information.pdf
• Attachment C_ Site Plan.pdf
• Attachment D_ Resolution.pdf

• Passed 6-0-0 adopted

11.3. FY 2015 Budget Amendment and Appropriation.

• Appropriation Description.pdf

• Passed 6-0-0 received

11.4. Resolution authorizing the County Executive to sign certain loan documents and appoint substitute Trustee(s).

• Resolution Authorizing Execution of Loan Documents.pdf

• Passed 6-0-0 received

11.5. Resolution to Accept Road(s) in Dunlora Forest Subdivison into the State Secondary System of Highways.

• DunloraForestRes.pdf

• Passed 6-0-0 adopted