New Kent County Board of Supervisors
Wednesday, March 31, 2010, 3 p.m.
Boardroom, County Admin Bldg
12007 Courthouse Circle , New Kent, VA 23124

WORK SESSION AGENDA

** Note: Item times are approximate

CALL TO ORDER AND ROLL CALL

3:00 p.m.	ITEM1	Report on highway trash pickup – Sheriff Wakie Howard
3:10 .pm.	ITEM 2	Resolution setting compensation for 2010 Board of Equalization –County Administrator Cabell Lawton - Agenda Request Form
3:15 .pm.	ITEM 3	Review of Water Quality Improvement grant – Public Utilities Director Larry Dame - Agenda Request Form, Public Comment email, Letter, Project Description, & Grant Agreement
3:30 p.m.	ITEM 4	Review of logo for Clean County Commission – Environmental Planning Manager Amy Walker - Agenda Request Form
3:40 p.m.	ITEM 5	Review of proposed AFD ordinance changes – Environmental Planning Manager Amy Walker - Agenda Request Form, Flow Charts, proposed Article changes, proposed Notice, proposed notification template,& map of proposed realignment
4:10 p.m.	ITEM 6	Review of National Communications Tower CUP application for cell tower  – Planner Matthew Ebinger - Agenda Request Form, Executive Summary & PC packages
4:25 p.m.	ITEM 7	Review of Finney CUP application for expansion of an existing home occupation – Planner Kelli Le Duc - Agenda Request Form, PC memo, PC resoluton, & application
4:35 p.m.	ITEM 8	Review of Urban Area Securities Initiative grant-funded position for Fire-Rescue – Fire Chief Tommy Hicks - Agenda Request Form and Staff Memo
4:50 p.m.	ITEM 9	Approval of lease for Lanexa Fire Station – Interim County Attorney Michele Gowdy - Agenda Request Form
5:05 p.m.	ITEM 10	Acceptance of the Deed of Dedication for the pump station lot at The Oaks Development – Interim County Attorney Michele Gowdy- Agenda Request Form
5:15 p.m.	ITEM 11	Review of cost estimates for historic school project – General Services Director Jim Tacosa - Agenda Request Form
5:50 p.m.	ITEM 12	FY11 Budget - Agenda Request Form a. Report from Davenport on retiring debt - options b. CIP presentation ,. Budget preview

** Note: Item times are approximate

MEETING SCHEDULE: The next regularly scheduled meeting of the Board of Supervisors will be held at 6:00 p.m. on April 12, 2010, in the Boardroom of the County Admin Building. .

ADJOURNMENT

Agenda in .pdf format