Call to Order.
Invocation.
Father James Barlow, Langley Air Force Base Chaplain
Pledge of Allegiance to the Flag of the United States of
America.
Roll
Call.
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 FORUM.
A Proposed
FY2005 Budget. Receive public comments regarding the development
of the County’s FY2005 operating budget.
JOINT PUBLIC HEARING (VDOT).
1
Proposed Secondary Six-Year Road Plan. Consider adoption of
proposed Resolution R04-20 to approve a project priority listing for
Secondary Road construction for 2004-2005 through 2009-2010 (Six Year Plan).
Approved
a. Memorandum
from County Administrator.
b. Summary
listing of projects.
c. Six-Year
Secondary Road Construction Plan/Allocation Table.
d. Proposed
Resolution R04-20.
PUBLIC
HEARINGS.
2 Tax
Exemption for Elderly and Disabled Persons. Consider adoption of
proposed Ordinance No. 04-1 to amend the York County Code to increase the
allowable income amounts for elderly and disabled persons to the current
limits under Housing and Urban Development guidelines and to increase the
amount of tax relief available in each income bracket.
Approved
a. Memorandum
from County Administrator.
b. Proposed
Ordinance No. 04-1.
3
Application No. SE-9-04, Church of Jesus Christ of Latter Day Saints.
Consider adoption of proposed Resolution R04-9 to approve a use permit to
authorize a special exception to the height limitations to allow
construction of a 40-foot steeple on the roof of the Church of Jesus Christ
of Latter Day Saints at 2017 Newman Road.
Approved
a. Memorandum
from County Administrator.
b. Zoning
map.
c. Building
elevation and construction plans.
d. Photos
of subject property.
e. Proposed
Resolution R04-9.
4
Application No. SE-10-04, Church of Jesus Christ of Latter Day Saints.
Consider adoption of proposed Resolution R04-10 to approve a use permit to
authorize a special exception to the height limitations to allow
construction of a 40-foot steeple on the roof of the Church of Jesus Christ
of Latter Day Saints at 113 Sinclair Lane.
Approved
a. Memorandum
from County Administrator.
b. Zoning
map.
c. Vicinity
map.
d. Building
elevation and steeple construction plans.
e. Photos
of subject property.
f. Proposed
Resolution R04-10.
UNFINISHED
BUSINESS.
None.
CONSENT
CALENDAR.
None.
NEW
BUSINESS.
5 Approval of 2003 Minutes.
Consider approval of minutes of a meeting of the Board of Supervisors
conducted in 2003 and not approved while the previous Chairman was
presiding.
Approved
a. Memorandum from County Administrator.
b. Section
15.2-1241, Code of Virginia.
c. Unapproved
minutes of the December 2, 2003, Regular Meeting.
d. Unapproved
minutes of the December 9, 2003, Adjourned Meeting.
e. Unapproved
minutes of the December 16, 2003, Regular Meeting.
6
Revenue Sharing Agreements. Consider adoption of proposed
Resolution R04-22 to authorize the execution of agreements with the Virginia
Department of Transportation for the administration of the supplementary
Revenue Sharing Program project funds approved for York County by action of
the Commonwealth Transportation Board.
Approved
a. Memorandum
from County Administrator.
b. Proposed
Resolution R04-22.
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 10, 2004, in the East Room, York Hall, for the
purpose of conducting a work session on the 2005-2010 Capital Improvements
Program.
The next Regular Meeting of the York County Board of Supervisors will be
held at 7:00 p.m., Tuesday, February 17, 2004, in the Board Room, York Hall.
