Call to Order.

Invocation.

Chaplain Walt East, US Coast Guard Reserve Training Center, Yorktown

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 Employee Recognition Program. Presentation of pins and certificates to the following employees:

Michael L. James 25 Years Sheriff's Office
Ronald G. Montgomery 25 Years Sheriff's Office

B Virginia Municipal League. Receive introduction and offer of assistance from Beth McDonald, VML representative.

C York County Real Estate Assessment. Receive presentation from Mr. Dick McNutt, York County Assessor.

CITIZENS' COMMENT PERIOD.

COUNTY ATTORNEY REPORTS AND REQUESTS.

COUNTY ADMINISTRATOR REPORTS AND REQUESTS.

MATTERS PRESENTED BY THE BOARD.

8 p.m. PUBLIC HEARINGS. None

UNFINISHED BUSINESS. None.

CONSENT CALENDAR.

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

a. Unapproved minutes of the January 19, 2000, Regular Meeting.  APPROVED

2 Changes to Board Meeting Dates and Locations. Consider adoption of proposed Resolution R00-20 to change the meeting place of the March 15 Regular Meeting to York Hall; and consider adoption of proposed Resolution R00-21 to amend the Board's Rules of Procedure to correct the name of the room in which the Board will meet in York Hall for its Regular Meetings and to include the first Tuesday in November as an exception when no Regular Board meeting will be held.

a. Memorandum from County Administrator. 
b. Proposed Resolution R00-20.  APPROVED
c. Proposed Resolution R00-21.  APPROVED

3 Employee of the Quarter. Consider adoption of proposed Resolution R00-15 to commend Wendy D. Kurnas, Office of the Commissioner of the Revenue, as Employee of the Quarter for the fourth quarter of 1999.

a. Memorandum from County Administrator. 
b. Proposed Resolution R00-15.  APPROVED

4 Street Acceptances. Consider adoption of proposed Resolutions R00-16 and R00-17 requesting the Virginia Department of Transportation to include streets in York Colony and the Woods of Tabb, Sections 1 and 6, into the State Secondary System of highways.

a. Proposed Resolution R00-16.  APPROVED
b. Proposed Resolution R00-17.  APPROVED

NEW BUSINESS. None.

CLOSED MEETING.

FUTURE BUSINESS.

Adjournment.

Regular Meetings of the Board of Supervisors (first and third Wednesdays of each month) air live on Channel 36.

An Adjourned Meeting of the York County Board of Supervisors will be held at 6:00 p.m., Wednesday, February 23, 2000, in the Board Room, York County Finance Building, for the purpose of conducting a work session.