Call to Order.

Invocation.

Dr. George W. Barnes, Hornsbyville Baptist Church

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. None.

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 HEARINGS.

1 Conveyance of Easements to Cox Communications. Consider adoption of proposed Resolution R00-89 to authorize the execution of deeds of easement to Cox Communications Hampton Roads, Inc., at seven locations for the purpose of placement therein of gas powered electrical generators/power supply units.  APPROVED

a. Memorandum from County Administrator. 
b. Copies of easement plats. 
c. Proposed Resolution R00-89.

2 Application No. ZM-46-00, C. W. Optics, Inc. Consider adoption of proposed Ordinance No. 00-16 to reclassify a 1.3-acre parcel located at 905 Seaford Road approximately 1 mile east of the intersection of Seaford Road and Goodwin Neck Road from Rural Residential to Limited Industrial, subject to conditions voluntarily proffered by the property owner.  APPROVED

a. Memorandum from County Administrator. 
b. Excerpts from Planning Commission minutes dated 7/12/00. 
c. Zoning maps. 
d. Correspondence from Executive Director, Industrial Development Authority. 
e. Proposed Ordinance No. 00-16.

3 Application No. ZM-47-00, York County Planning Commission. Consider adoption of proposed Ordinance No. 00-14 to reclassify portions of 14 parcels located on the north side of Mary Bierbauer Way in the York Meadows subdivision from General Business to High Density, Single-Family Residential.  APPROVED

a. Memorandum from County Administrator. 
b. Excerpts from Planning Commission minutes dated 7/12/00. 
c. Zoning map. 
d. Correspondence from York Meadows, L.L.C. 
e. Proposed Ordinance No. 00-14.

4 Application No. ZT-49-00, York County Board of Supervisors. Consider adoption of proposed Ordinance No. 00-15 to amend Chapter 24.1 of the York County Code to require a special use permit for retail uses and shopping centers with 80,000 or more square feet of gross floor area. APPROVED 

a. Memorandum from County Administrator. 
b. Excerpts from Planning Commission minutes dated 7/12/00. 
c. Proposed Ordinance No. 00-15.

UNFINISHED BUSINESS.

5 Application No. UP-555-00, Clear Moore Corporation. Consider adoption of proposed Resolution R00-134 to remand Application No. UP-555-00 to the Planning Commission for a new public hearing and reconsideration.  APPROVED

a. Memorandum from County Administrator. 
b. Correspondence requesting reconsideration by the Planning Commission. 
c. Proposed Resolution R00-134.

CONSENT CALENDAR.

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

a. Unapproved minutes of the July 18, 2000, Regular Meeting.

7 Comprehensive Health Investment Project (CHIP). Consider adoption of proposed Resolution R00-133 to approve transitional funding to the Comprehensive Health Investment Project of greater Williamsburg from contingency reserve funds.  APPROVED

a. Memorandum from County Administrator. 
b. Proposed Resolution R00-133.

8 Public Sewer Extension Agreement: Greenlands Subdivision, Phase Two: Consider adoption of proposed Resolution R00-126 to authorize an extension of the County's sanitary sewer system to the Greenlands Subdivision, Phase Two.  APPROVED

a. Memorandum from County Administrator. 
b. Public sewer extension agreement. 
c. Area map. 
d. Proposed Resolution R00-126.

9 Street Acceptances. Consider adoption of proposed Resolutions R00-128 and R00-129 to request the Virginia Department of Transportation to include a street in Hillside Estates and a street in Kiln Creek Corporate Center 9 into the Secondary System of State Highways.  APPROVED

a. Proposed Resolution R00-128. 
b. Proposed Resolution R00-129.

NEW BUSINESS. None.

CLOSED MEETING.

FUTURE BUSINESS.

Discharge of Firearms Ordinance. (Proposed Ordinance No. 00-8)

Adjournment.

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