Call to Order.


Roll Call.


PRESENTATIONS

A      York County Youth Commission.  Receive final report from Chairman Chris Rhodes, present the 2004-2005 Commissioners with commendation resolution, and introduction of the 2005-2006 Youth Commissioners.

B       Hampton Roads Economic Development Alliance (HREDA).  Receive presentation from Jones Hooks, President of the HREDA, providing an update on the activities of the Alliance as well as a post merger update. 


WORK SESSION

C      Voting Machines.  Receive presentation from Otis Childress, York County Electoral Board.

1      Parking Restrictions.  Receive presentation from Mark Carter, Assistant County Administrator and consider advertising proposed Ordinance No. 05-18, to amend Chapter 15 of the York County Code regarding parking restrictions for certain commercial and recreational vehicles, for public hearing.  Approved

a.       Memorandum from County Administrator.
b.       Request from Victory Industrial Park Property Association.
c.       Area map and photos.
d.       Proposed Ordinance No. 05-18.


CONSENT CALENDAR

2       Approval of Minutes.  Consider approval of minutes of previous meetings of the Board of Supervisors.  Approved

a.      Unapproved minutes of the April 19, 2005, Regular Meeting.
b.      Unapproved minutes of the May 3, 2005, Regular Meeting.

3       Revenue Sharing Program Requests.  Consider adoption of proposed Resolution R05-100 to request an allocation of funds under the terms of the VDOT FY2006 Revenue Sharing Program.  Approved

a.      Memorandum from County Administrator.
b.      Proposed Resolution R05-100.

4      Street Acceptance.  Consider adoption of proposed Resolution R05-108 to request the Virginia Department of Transportation to accept streets in the Greenland subdivision into the State Secondary System of Highways.  Approved

a.      Memorandum from County Administrator.
b.      Proposed Resolution R05-108.

5      Disaster Recovery Fund Grant Proposal.  Consider adoption of proposed Resolution R05-111 to approve the County’s application for 2005 Disaster Relief Program funding from the Department of Housing and Community Development.  Approved

a.      Memorandum from County Administrator.
b.      Proposed Resolution R05-111.

6      Acceptance of Grant Funds.  Consider adoption of proposed Resolution R05-112 to accept and appropriate Firefighters grant funds for the procurement of self-contained breathing apparatus.  Approved

a.      Memorandum from County Administrator.
b.      Proposed Resolution R05-112.

7      Purchase Authorization.  Consider adoption of proposed Resolution R05-115 to authorize procurement arrangements for a condenser water supply and return piping replacement for the Griffin-Yeates Center.  Approved

a.      Memorandum from County Administrator.
b.      Proposed Resolution R05-115.


OPEN DISCUSSION.


CLOSED MEETING




Adjournment.

Regular Meetings and Work Sessions of the Board of Supervisors air live on Cable TV Channel 46.

The next Regular Meeting of the York County Board of Supervisors will be held at 6:00 p.m., Tuesday, June 21, 2005, in the Board Room, York Hall.