BOARD
OF SUPERVISORS
COUNTY OF YORK
YORKTOWN, VIRGINIA
Agenda
(and Related Materials)
Regular Meeting
March 6, 2001
Board Room
York Hall
7:00 p.m.
Action taken at
previous meeting
Call to Order.
Invocation. Chrissy Pinnell, York County Youth Commission
Pledge of Allegiance to the Flag of the United States of America.
Roll Call.
PRESENTATIONS.
A. York County Youth Commission. Receive quarterly report
from Chairman Daniel Shean on Youth Commission activities.
B. Fiscal Year 2002 Budget. Receive presentation from
James O. McReynolds, County Administrator.
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. Seaford, Claxton Creek, and Dare Sewer and Water
Projects. Consider adoption of proposed Resolution R01-39 to declare
the necessity to take certain easements in connection with the Claxton
Creek, Dare, and Seaford sewer and water projects. APPROVED
a. Memorandum from County Attorney.
b. Plats of easement.
c. Proposed Resolution R01-39.
UNFINISHED BUSINESS.
2. Public Water and Sewer Extension Agreements-Burke
Development. Consider adoption of proposed Resolution R01-30(R) to
authorize the execution of off-site public water and sewer extension
agreements for the proposed Burke Development consisting of 35 single-family
detached residences and a private school. APPROVED
a. Memorandum from County Administrator.
b. Area map.
c. Project narrative.
d. Water and sewer extension agreements.
e. Proposed Resolution R01-30(R).
CONSENT CALENDAR.
3. Purchase Authorization. Consider adoption of proposed
Resolution R01-46 to authorize the purchase of sand for replenishment of the
Yorktown Beach. APPROVED
a. Memorandum from County Administrator.
b. Proposed Resolution R01-46.
NEW BUSINESS.
4. Request for Bonded Industrial Access Road Funding at
International Center Business Park. Consider adoption of proposed Resolution
R01-44 to make application to the Virginia Department of Transportation for
Bonded Industrial Access Road funding for new road construction to access
property at International Center Business Park; and proposed Resolution
R01-45 to authorize the County Administrator to enter into an agreement with
Bulifants, L.P., regarding the construction costs of the Industrial Access
Road. APPROVED
a. Memorandum from County
Administrator.
b. Request for Industrial Access Roads program funding.
c. Conceptual subdivision plan for International Center Business Park and
vicinity map.
d. Development agreement for Industrial Access Road.
e. Proposed Resolution R01-44.
f. Proposed Resolution R01-45.
CLOSED MEETING.
FUTURE BUSINESS.
Application for No Wake Buoys-Aqua Marine Classic Charters and
Restorations
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, March 13, 2001, in the East Room, York Hall, for the
purpose of conducting a work session.
An Adjourned Meeting of the York County Board of Supervisors will be
held at 7:00 p.m., Thursday, March 15, 2001, in the Board Room, York Hall,
for the purpose of conducting a public hearing on the proposed FY2002 budget
and 2001 tax rates.
The next Regular Meeting of the York County Board of Supervisors will
be held at 7:00 p.m., Tuesday, March 20, 2001, in the Board Room, York Hall.
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