Call to Order.


Roll Call.


WORK SESSION

1       FY2006 New Personnel/Programs/Equipment and Presentation of the 2006-2011 Capital Improvements Program.

a.       Memorandum from County Administrator.
b.       FY2006-2011 New Personnel, Program, & Equipment Requests.
c.       FY2006-2011 CIP Requests.
d.       CIP Funding Model.


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 11, 2005, Adjourned Meeting.

3       Purchase Authorization.  Consider adoption of proposed Resolution R05-13 to authorize the execution of a contract for the Marlbank Farm Sanitary Sewer Project and the purchase of a TV sewer inspection van and equipment.  APPROVED

a.      Memorandum from County Administrator.
b.      Proposed Resolution R05-13.

4       Commendation of Retiring Employee.  Consider adoption of proposed Resolution R05-16 to recognize and commend Harold Sheppard, Department of Fire and Life Safety, on the occasion of his retirement from County service.  APPROVED

a.      Memorandum from County Administrator.
b.      Proposed Resolution R05-16.

5       Appropriation of Homeland Security Grant.  Consider adoption of proposed Resolution R05-19 to accept and appropriate Homeland Security grant funds.  APPROVED

a.      Memorandum from County Administrator.
b.      Proposed Resolution R05-19.

6       Application for Grant Assistance.  Consider adoption of proposed Resolution R05-15 to authorize the submission of an application to the Virginia Department of Rail and Public Transportation for grant assistance to be used to fund the purchase of an additional trolley bus to be operated in Yorktown. 
APPROVED

a.      Memorandum from County Administrator.
b.      Proposed Resolution R05-15.


OPEN DISCUSSION.


Adjournment.




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




 Adjourned Meeting of the York County Board of Supervisors will be held at 6:00 p.m., Tuesday, February 8, 2005, 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 6:00 p.m., Tuesday, February 15, 2005, in the Board Room, York Hall.