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PLEDGE OF ALLEGIANCE
INVOCATION - Rev. Craig A. Sherouse, Ph.D., Second Baptist Church
APPROVAL OF MINUTES - December 9, 2008 Regular and Special Meetings
MANAGER’S COMMENTS
BOARD OF SUPERVISORS’ COMMENTS
RECOGNITION OF NEWS MEDIA
PRESENTATION- Resolution - Commemorating the 75th Anniversary Year of the Henrico County Division of Police.
PUBLIC COMMENTS
ORGANIZATIONAL ITEMS
1-09 Resolution - Election of Chairman.
2-09 Resolution - Election of Vice-Chairman.
3-09 Resolution - Establishment of Dates, Times and Location of Regular Meetings of the Board of Supervisors for 2009.
4-09 Resolution - Appointment of Member - Association of Volunteer Rescue Squads.
5-09 Resolution - Appointment of Members - Board of Building Code Appeals.
6-09 Resolution - Appointment of Members - Board of Real Estate Review and Equalization.
7-09 Resolution - Resignation of Member - Board of Social Services.
8-09 Resolution - Appointment of Member - Board of Social Services.
9-09 Resolution - Appointment of Member - Board of The Shops at White Oak Village Community Development Authority.
10-09 Resolution - Appointment of Members - Cable Television Advisory Committee.
11-09 Resolution - Appointment of Members and Alternates - Central Virginia Waste Management Authority Board of Directors.
12-09 Resolution - Appointment of Members - Chickahominy Disability Services Board.
13-09 Resolution - Appointment of Persons Eligible to Serve as Third Member of Employee Grievance Panels.
14-09 Resolution - Appointment of Members - Henrico Area Mental Health and Mental Retardation Services Board.
15-09 Resolution - Appointment of Members - Henrico County Planning Commission.
16-09 Resolution - Appointment of Members - Historic Preservation Advisory Committee.
17-09 Resolution - Appointment of Members - Keep Henrico Beautiful Committee.
18-09 Resolution - Appointment of Members - Library Advisory Board.
19-09 Resolution - Nomination of Members - Local Emergency Planning Committee.
20-09 Resolution - Appointment of Member - Maymont Foundation Board of Directors.
21-09 Resolution - Appointment of Members - Parks and Recreation Advisory Commission.
22-09 Resolution - Appointment of Members and Alternates - Richmond Area Metropolitan Planning Organization.
23-09 Resolution - Appointment of Members - Richmond Area Metropolitan Planning Organization Citizens Transportation Advisory Committee.
24-09 Resolution - Appointment of Member - Richmond Metropolitan Convention and Visitors Bureau Board of Directors.
25-09 Resolution - Appointment of Members - Richmond Regional Planning District Commission.
26-09 Resolution - Nomination of Member - Stadium Operating Committee of the Richmond Metropolitan Authority.
27-09 Resolution - Resignation of Director from The Cultural Arts Center at Glen Allen Foundation.
28-09 Resolution - Appointment of Members - Transportation Safety Commission.
PUBLIC HEARING ITEM
29-09 Ordinance - To Amend and Reordain Section 23-283 of the Code of the County of Henrico Titled "Installment payments" to Change the Interest Rate and to Amend and Reenact the Enactment Clause of Agenda Item 113-08 to Change the Effective Date for Connection Fee Increases From October 1, 2008 to January 1, 2010.
Jan 13, 2009 Board of Supervisors
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PLEDGE OF ALLEGIANCE
INVOCATION - Rev. Craig A. Sherouse, Ph.D., Second Baptist Church
APPROVAL OF MINUTES - December 9, 2008 Regular and Special Meetings
MANAGER’S COMMENTS
BOARD OF SUPERVISORS’ COMMENTS
RECOGNITION OF NEWS MEDIA
PRESENTATION- Resolution - Commemorating the 75th Anniversary Year of the Henrico County Division of Police.
PUBLIC COMMENTS
ORGANIZATIONAL ITEMS
1-09 Resolution - Election of Chairman.
2-09 Resolution - Election of Vice-Chairman.
3-09 Resolution - Establishment of Dates, Times and Location of Regular Meetings of the Board of Supervisors for 2009.
4-09 Resolution - Appointment of Member - Association of Volunteer Rescue Squads.
5-09 Resolution - Appointment of Members - Board of Building Code Appeals.
6-09 Resolution - Appointment of Members - Board of Real Estate Review and Equalization.
7-09 Resolution - Resignation of Member - Board of Social Services.
8-09 Resolution - Appointment of Member - Board of Social Services.
9-09 Resolution - Appointment of Member - Board of The Shops at White Oak Village Community Development Authority.
10-09 Resolution - Appointment of Members - Cable Television Advisory Committee.
11-09 Resolution - Appointment of Members and Alternates - Central Virginia Waste Management Authority Board of Directors.
12-09 Resolution - Appointment of Members - Chickahominy Disability Services Board.
13-09 Resolution - Appointment of Persons Eligible to Serve as Third Member of Employee Grievance Panels.
14-09 Resolution - Appointment of Members - Henrico Area Mental Health and Mental Retardation Services Board.
15-09 Resolution - Appointment of Members - Henrico County Planning Commission.
16-09 Resolution - Appointment of Members - Historic Preservation Advisory Committee.
17-09 Resolution - Appointment of Members - Keep Henrico Beautiful Committee.
18-09 Resolution - Appointment of Members - Library Advisory Board.
19-09 Resolution - Nomination of Members - Local Emergency Planning Committee.
20-09 Resolution - Appointment of Member - Maymont Foundation Board of Directors.
21-09 Resolution - Appointment of Members - Parks and Recreation Advisory Commission.
22-09 Resolution - Appointment of Members and Alternates - Richmond Area Metropolitan Planning Organization.
23-09 Resolution - Appointment of Members - Richmond Area Metropolitan Planning Organization Citizens Transportation Advisory Committee.
24-09 Resolution - Appointment of Member - Richmond Metropolitan Convention and Visitors Bureau Board of Directors.
25-09 Resolution - Appointment of Members - Richmond Regional Planning District Commission.
26-09 Resolution - Nomination of Member - Stadium Operating Committee of the Richmond Metropolitan Authority.
27-09 Resolution - Resignation of Director from The Cultural Arts Center at Glen Allen Foundation.
28-09 Resolution - Appointment of Members - Transportation Safety Commission.
PUBLIC HEARING ITEM
29-09 Ordinance - To Amend and Reordain Section 23-283 of the Code of the County of Henrico Titled "Installment payments" to Change the Interest Rate and to Amend and Reenact the Enactment Clause of Agenda Item 113-08 to Change the Effective Date for Connection Fee Increases From October 1, 2008 to January 1, 2010.
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