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Board of Supervisors Meetings
York Hall Board
Room,
301 Main Street, Yorktown, Virginia
BOARD OF
SUPERVISORS
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AGENDA
February 17, 2004
7:00 p.m.
Action taken
at previous meeting
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Call to Order.
Invocation.
Pastor M. A. Truckenmiller,
Breakthrough Worship Center
Pledge of Allegiance to the Flag of the United States of
America.
Roll
Call.
HIGHWAY
MATTERS.
Discuss highway matters with Mr. Steven W. Hicks, Resident Engineer,
Virginia Department of Transportation.
PRESENTATIONS.
A 2007 Jamestown Celebration.
Receive presentation on the planning for the 2007 Jamestown Celebration.
B County Reassessment Process. Receive presentation on the
County’s reassessment process given by Ms. Carol White, Director of
Financial and Management Services.
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 Application No. UP-629-04,
Osprey Property Company. Consider adoption of proposed Resolution
R04-28 to approve a use permit authorizing the establishment of a senior
housing independent living facility on a portion of property located at 222
Commons Way.
a. Memorandum
from County Administrator.
b. Excerpts from Planning Commission minutes dated January 14, 2004.
c. Zoning map.
d. Conceptual Master Plan.
e. Conceptual Landscape Plan.
f. Architectural renderings.
g. Proposed Resolution R04-28.
UNFINISHED BUSINESS.
None.
CONSENT
CALENDAR.
2 Approval of Minutes.
Consider approval of minutes of previous meetings of the Board of
Supervisors.
a. Unapproved minutes of the January 13, 2004, Adjourned Meeting.
3 Street Acceptances. Consider adoption of proposed
Resolutions R04-25 and R04-27 to request the Virginia Department of
Transportation to accept streets in Foxwood, Section 3, and Russell Lane
into the Secondary System of highways.
a. Memorandum
from County Administrator.
b.
Proposed
Resolution R04-25.
c. Proposed
Resolution R04-27.
4 Commendation of Retiring
Employee. Consider adoption of proposed Resolution R04-26 to commend
Don Willis, Department of Community Services, on the occasion of his
retirement from County service.
a. Memorandum
from County Administrator.
b. Proposed
Resolution R04-26.
NEW
BUSINESS.
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
8:00 a.m., Saturday, February 21, 2004, at the Courtyard Marriott, Kiln
Creek, for the purpose of conducting a retreat session.
The next Regular Meeting of the York County Board of Supervisors will be
held at 7:00 p.m., Tuesday, March 2, 2004, in the Board Room, York Hall.
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