Call to Order.

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.  Introduction of New Members to York County Boards and Commissions.  Introduction of Mrs. Elizabeth Rogers as the newest member appointed to the York County Library Board.

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.  Waterline Easement Vacation-Colony Drive.  Consider adoption of proposed Resolution R01-2 to authorize the execution of a quitclaim deed conveying to the Commonwealth of Virginia the County's interest in a waterline easement located within the right-of-way of Colony Drive.  APPROVED

a. Memorandum from County Attorney. 
b. Plat of easement. 
c. Correspondence concerning vacation of easement. 
d. Quitclaim deed. 
e. Proposed Resolution R01-2.

UNFINISHED BUSINESS.  None.

CONSENT CALENDAR.

2.  Public Sewer Extension Agreement-Running Man Section 9.  Consider adoption of proposed Resolution R01-8 to authorize the extension of the County's sanitary sewer system to Running Man Section 9.  APPROVED

a. Memorandum from County Administrator. 
b. Area map. 
c. Sewer extension agreement. 
d. Proposed Resolution R01-8.

NEW BUSINESS.

3.  Approval of 2000 Minutes.  Consider approval of minutes of previous meetings of the Board of Supervisors.  APPROVED

a. Memorandum from County Administrator. 
b. Section 15.2-1241, Code of Virginia. 
c. Unapproved minutes of the December 4, 2000, Adjourned Meeting. 
d. Unapproved minutes of the December 5, 2000, Regular Meeting. 
e. Unapproved minutes of the December 19, 2000, Regular Meeting.

4.  Yorktown Village Activity District Accessory Structure Approval.  Consider adoption of proposed Resolution R01-6 to approve the request of Marsha A. Brown for the reconstruction and expansion of an accessory garage on property located at 213 Nelson Street.  APPROVED

a. Memorandum from County Administrator. 
b. Property plat and sketches. 
c. Correspondence concerning the request. 
d. Proposed Resolution R01-6.

CLOSED MEETING.

FUTURE BUSINESS.

Adjournment.

Regular Meetings of the Board of Supervisors (first and third Tuesday of each month) air live on Channel 46.

An Adjourned Meeting of the York County Board of Supervisors will be held at 6:30 p.m., Tuesday, January 23, 2001, in the East Room, York Hall.