Call to Order.

Invocation.

Reverend Richard J. Holmes

Pledge of Allegiance to the Flag of the United States of America.

Roll Call.

HIGHWAY MATTERS. Discuss highway matters with Mr. Quintin Elliott, Resident Engineer, Virginia Department of Transportation.

PRESENTATIONS.

A York County School Board. Receive comments from a member of the School Board.

B Virginia Peninsula Association of Realtors. Receive briefing from Susan Gaston, Governmental Affairs Officer, on a recent Study on Growth and Infrastructure in Virginia and on the Association's legislative package.

CITIZENS' COMMENT PERIOD.

COUNTY ATTORNEY REPORTS AND REQUESTS.

COUNTY ADMINISTRATOR REPORTS AND REQUESTS.

MATTERS PRESENTED BY THE BOARD.

7:55 p.m. RECESS

8 p.m. PUBLIC HEARING.

1 Vacation of Drainage and Utility Easement. Consider adoption of proposed Resolution R00-2 to authorize the execution of an instrument vacating a portion of a County drainage and utility easement across property owned by Cecil W. and Betty G. Baker.  

a. Memorandum from County Attorney. 
b. Memorandum from Environmental & Development Services with request for vacation. 
c. Easement vacation document. 
d. Property plat. 
e. Proposed Resolution R00-2.   APPROVED

UNFINISHED BUSINESS. None.

CONSENT CALENDAR.

2 Yorktown Wharf-Area Transportation Enhancement Project. Consider adoption of proposed Resolution R00-6 to authorize the execution of an agreement with the Virginia Department of Transportation for development and administration of the Yorktown Wharf and Interpretive Area Transportation Enhancement Program project.  

a. Memorandum from County Administrator. 
b. Project information. 
c. Proposed Resolution R00-6.  APPROVED

NEW BUSINESS.

3 Approval of 1999 Minutes. Consider approval of minutes of previous meetings of the Board of Supervisors.  

a. Memorandum from County Administrator. 
b. Section 15.2-1241, Code of Virginia. 
c. Unapproved minutes of the December 15, 1999, Regular Meeting.  APPROVED

4 Appointment of Two Alternate Members to the Board of Zoning/Subdivision Appeals. Consider adoption of proposed Resolution R00-7 to request the York County Circuit Court to appoint two alternate members to the York County Board of Zoning/Subdivision Appeals.  

a. Memorandum from County Administrator. 
b. Request for appointment of alternates by the York County Board of Zoning/Subdivision Appeals. 
c. Proposed Resolution R00-7.  APPROVED

CLOSED MEETING.

FUTURE BUSINESS.

Adjournment.

Regular Meetings of the Board of Supervisors air live on Channel 36.

An Adjourned Meeting of the York County Board of Supervisors will be held at 6:00 p.m., Wednesday, January 26, 2000, in the Board Conference Room, York County Finance Building, for the purpose of conducting a work session.