Call to Order.


Roll Call.


WORK SESSION

1   Six-Year Secondary Road Plan.

     a.  Memorandum from County Administrator.
     b.  Summary of Secondary Projects, 1991 – 2005.
     c.  York County Secondary System Six-Year Plan Status.
     d.  Current project listing.


UNFINISHED BUSINESS

2   Revised Comprehensive Plan. Consider adoption of proposed Ordinance No. 05-35 to approve the revised Comprehensive Plan.      APPROVED

     a.  Memorandum from County Administrator.
     b.  Comprehensive Plan Revisions.
     c.  Proposed Ordinance No. 05-35.


CONSENT CALENDAR

3   Senior Center Lease Extension. Consider adoption of proposed Resolution R05-194 to authorize the execution of a lease extension agreement with Grafton II Associates and Harvey Lindsay Commercial Real Estate for rental space at Washington Square Shopping Center for the Senior Center of York.     APPROVED

     a.  Memorandum from County Administrator.
     b.  Proposed amended lease agreement.
     c.  Proposed Resolution R05-194.

4   Purchase Authorization. Consider adoption of proposed Resolution R05-197 to authorize purchase and installation arrangements for athletic field lighting at Coventry Elementary and Grafton-Bethel Elementary Schools.     APPROVED

     a.  Memorandum from County Administrator.
     b.  Proposed Resolution R05-197.

5   Regional Jail Authority Cooperative Service Agreement. Consider adoption of proposed Resolution R05-173 to amend and restate the Cooperative Service Agreement with the Virginia Peninsula Regional Jail Authority.     APPROVED

     a.  Memorandum from County Administrator.
     b.  First amendment to the Amended and Restated Cooperative Service Agreement.
     c.  Proposed Resolution R05-173.

6   Public Sewer Extension Agreement: Penniman Road Office Warehouse Park. Consider adoption of proposed Resolution R05-198 to authorize an extension of the County’s sanitary sewer system to a proposed development known as Penniman road Office Warehouse Park.    APPROVED

     a.  Memorandum from County Administrator.
     b.  Map of service area.
     c.  Proposed public sewer extension agreement.
     d.  Proposed Resolution R05-198.

7   Street Acceptances. Consider adoption of proposed Resolution R05-199 to request the Virginia Department of Transportation to accept streets in Vineyard Heights into the State Secondary System of Highways.    APPROVED

     a.  Memorandum from County Administrator.
     b.  Proposed Resolution R05-199.


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, December 20, 2005, in the Board Room, York Hall.