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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

August 2, 2005
6:00 p.m.
East Room, York Hall

Action taken at previous meeting
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Call to Order.

Roll Call.

WORK SESSION

1       Requests for Tourism Funding

a.      Memorandum from County Administrator.
b.      Jamestown/Yorktown Foundation Request.
c.      Signs for Wayfinding System.
d.      Tall Ship Committee Request.

2       Personal Property Tax Relief Act

a.       Memorandum from County Administrator.
b.       Excerpt from Personal Property Tax Relief Guide (VML)

CONSENT CALENDAR

3       Approval of Minutes. Consider approval of minutes of previous meetings of the Board of Supervisors. APPROVED

a.      Unapproved minutes of the June 21, 2005, Regular Meeting.

4       Colonial Services Board (CSB)Performance Contract. Consider adoption of proposed Resolution R05-132 to authorize the execution of the Colonial Services Board Performance Contract for FY06. APPROVED

a.     Memorandum from County Administrator.
b.      CSB Annual Performance Contract.
c.      Proposed Resolution R05-132.

5       Employee of the Quarter. Consider adoption of proposed Resolution R05-136 to commend Dreama M. Croft as the Employee of the Quarter for the first quarter of 2005. APPROVED

a.       Memorandum from County Administrator.
b.       Proposed Resolution R05-136.

6       Virginia Public School Authority (VPSA)—Return of Savings. Consider adoption of proposed Resolution R05-110 to authorize the execution and delivery of a continuing disclosure agreement in connection with the issuance of VPSA school financing bonds. APPROVED

a.        Memorandum from County Administrator.
b.        Proposed Resolution R05-110.

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, August 16, 2005, in the Board Room, York Hall.

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York County, Virginia
224 Ballard Street, P. O. Box 532
Yorktown, Virginia 23690-0532
757.890.3300