Call to Order.

Invocation.

Reverend James Hundley, Providence United Methodist Church

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

Roll Call.

PRESENTATIONS.

A Outstanding Youth Awards. Presentation of Outstanding Youth Awards for 2000 to Krystal Paez, Madison McDaniel, Christi Rawls, and Brandon Randall.

B Drainage Problems. Receive presentation from Supervisor Don Wiggins regarding the drainage problems in York County.

CITIZENS' COMMENT PERIOD.

COUNTY ATTORNEY REPORTS AND REQUESTS.

COUNTY ADMINISTRATOR REPORTS AND REQUESTS.

MATTERS PRESENTED BY THE BOARD.

PUBLIC HEARINGS. None.

UNFINISHED BUSINESS. None.

CONSENT CALENDAR.

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

a. Unapproved minutes of the March 21, 2000, Adjourned Meeting. 
b. Unapproved minutes of the March 23, 2000, Adjourned Meeting. 
c. Unapproved minutes of the April 4, 2000, Regular Meeting.

2 Rental Subsidy Programs. Consider adoption of proposed Resolution R00-60 to authorize the County Administrator to take all actions necessary to accept funding and continue to implement rental subsidy programs funded through the U. S. Department of Housing and Urban Development and the Virginia Housing Development Authority.  APPROVED

a. Memorandum from County Administrator. 
b. Proposed Resolution R00-60.

3 Telephone Services Agreement with the York-Poquoson Department of Social Services. Consider adoption of proposed Resolution R00-66 to authorize the execution of a telephone service agreement with the York-Poquoson Department of Social Services.  APPROVED

a. Memorandum from County Administrator. 
b Copy of Agreement. 
c. Proposed Resolution R00-66.

NEW BUSINESS.

4 Public Sewer Extension Agreement--Quartermarsh Estates Section III. Consider adoption of proposed Resolution R00-48 to authorize an extension of the County's vacuum and gravity sewer collection system to a Quartermarsh Estates, Section III, and authorize the execution of the necessary public sewer extension agreement.  APPROVED

a. Memorandum from County Administrator. 
b. Request for extension. 
c. Area map. 
d. Ordinance No. O99-5 adopted 4/7/99. 
e. Proffers. 
f. Sewer standards and specifications. 
g. Proposed Resolution R00-48.

CLOSED MEETING.

FUTURE BUSINESS.

Application No. UP-555-00, Kenneth Dale Moore.

Adjournment.

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

An Adjourned Meeting of the York County Board of Supervisors will be held at 6:30 p.m., Tuesday, May 9, 2000, in the East Room, York Hall, for the purpose of conducting a work session.