BOARD
OF SUPERVISORS
COUNTY OF YORK
YORKTOWN, VIRGINIA
Agenda
(and Related Materials)
Regular Meeting
February 4, 2003
Board Room
York Hall
7:00 p.m.
Action taken at previous meeting
Call
to Order.
Invocation.
Chaplain Victor McInnis, U. S. Coast Guard Reserve Training Center
Pledge of Allegiance to the Flag of
the United States of America.
Roll Call.
PRESENTATIONS.
A Introduction of New Members
to York County Boards and Commissions. Introduce and welcome the
following newly appointed members to York County Boards and Commissions:
Edgar O. Herndon Parks and
Recreation Advisory Board
Kevin J. Collins Employee Grievance Panel
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 FORUM.
B Proposed FY2004 Budget.
Receive public comments regarding the development of the County’s FY2004
operating budget.
PUBLIC HEARING
1 Dry Well Replacement
Program. Consider adoption of proposed Resolution R03-16 to authorize
the County Administrator to enter into an agreement with the Commonwealth of
Virginia to participate in the Commonwealth’s Dry Well Replacement Program.
Approved
a.
Memorandum from County Administrator.
b. Notice of County’s intent to participate
in Dry Well Replacement Program.
c. Proposed Resolution R03-16.
UNFINISHED BUSINESS.
None.
CONSENT CALENDAR.
2 Approval of Minutes.
Consider approval of minutes of previous meetings of the Board of
Supervisors.
Approved
a. Unapproved
minutes of the January 14, 2003, Adjourned Meeting.
3 Commendation of Former
Members of Boards and Commissions. Consider adoption of proposed
Resolutions R03-21 through R03-24 to commend former members of the York
County Board of Building Code Appeals.
Approved
a. Memorandum
from County Administrator.
b. Proposed Resolutions R03-21 through
R03-24.
NEW BUSINESS.
4 Lease of Waterfront
Property. Consider adoption of proposed Resolution R03-9 to authorize
the execution of an agreement of lease and sublease with the Industrial
Development Authority of York County for certain property owned by the
County, or leased to the County by the Trustees of the Town of York, and
located on the Yorktown Waterfront.
Tabled
a. Memorandum
from County Administrator.
b. Lease and Sublease.
c. Proposed Resolution R03-9.
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 6:00 p.m., Tuesday, February 11,
2003, in the East Room, York Hall, for the purpose of conducting a work
session.
The next Regular Meeting of the
York County Board of Supervisors will be held at 7:00 p.m., Tuesday,
February 18, 2003, in the Board Room, York Hall.
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