NovusAGENDA


A G E N D A JAMES CITY COUNTY BOARD OF SUPERVISORS BUSINESS MEETING County Government Center Board Room 101 Mounts Bay Road, Williamsburg, VA 23185 January 24, 2023 1:00 PM


	A.	CALL TO ORDER


	B.	ROLL CALL


	C.	PRESENTATION


		1.	Retiree Recognition - Tina Creech
		2.	Port of Virginia Growth Equals Investment and Jobs Throughout the Commonwealth
		3.	James City Clean County Commission 2022 Annual Report
		4.	James City County Audit Presentation
		5.	Powhatan Creek Watershed Impervious Cover Updates


	D.	CONSENT CALENDAR


		1.	Contract Award - $150,326 - Veterans Park Outdoor Sports Lighting Upgrade
		2.	Grant Award - $76,414 - Four-for-Life - Return to Localities Fund
		3.	Grant Award - $23,002 - Litter Prevention and Recycling Program
		4.	Grant Award - $16,000 - State Homeland Security Program
		5.	Grant Award - $10,000 - Virginia DEQ CBPA Support Grant 2023
		6.	Minutes Adoption
		7.	Resolution of Chesapeake Bay Preservation Ordinance Violation at 206 Crescent Drive


	E.	BOARD DISCUSSIONS


		1.	ORD-22-0001. Amendments for Scenic Roadway Protection


	F.	BOARD CONSIDERATIONS


	G.	BOARD REQUESTS AND DIRECTIVES


	H.	REPORTS OF THE COUNTY ADMINISTRATOR


	I.	CLOSED SESSION


		1.	Consultation with legal counsel employed or retained by a public body regarding specific legal matters requiring the provision of legal advice by such counsel; specifically, regarding (1) unsolicited proposals and the Virginia Public Procurement Act and (2) the acceptance of certain types of proffers as part of a request to rezone real property, pursuant to Section 2.2-3711(A)(8) of the Code of Virginia
		2.	Consideration of a personnel matter, the appointment of individuals to County Boards and/or Commissions, pursuant to Section 2.2-3711(A)(1) of the Code of Virginia
		3.	Williamsburg/James City County Community Action Agency Board Reappointment


	J.	ADJOURNMENT


		1.	Adjourn until 5 pm on February 14, 2023 for the Regular Meeting