Call to Order.


Roll Call.


WORK SESSION


A    Presentation of the Proposed FY2007 Budget and Review of Related Materials


CONSENT CALENDAR

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

a.    Unapproved minutes of the February 7, 2006, Regular Meeting.
b.    Unapproved minutes of the February 11, 2006, Adjourned Meeting.

2   Public Sewer Extension Agreement—Towne Park Corporate Center. Consider adoption of proposed Resolution R06-24 to authorize an extension of the County’s sanitary sewer system to a proposed development known as Towne Park Corporate Center.   APPROVED

a.     Memorandum from County Administrator.
b.     Map of service area.
c.     Proposed public sewer extension agreement.
d.     Proposed Resolution R06-24.

3    Public Water Extension Agreement—Towne Park Corporate Center. Consider adoption of proposed Resolution R06-25 to authorize an extension of the County’s water system to a proposed development known as Towne Park Corporate Center.   APPROVED

a.     Memorandum from County Administrator.
b.     Map of service area.
c.     Proposed public water extension agreement.
d.     Proposed Resolution R06-25.

4   Purchase Authorization. Consider adoption of proposed Resolution R06-19 to authorize the execution of an agreement for the Bailey Road sewer realignment project.   APPROVED

a.     Memorandum from County Administrator.
b.     Proposed Resolution R06-19.

5   Proposed Virginia Byway Designation. Consider adoption of proposed Resolution R06-22 to nominate Yorktown and Crafford Roads in Newport News, and Crawford, Goosley, and Cook Roads in York County for inclusion in the Virginia Byway System.   APPROVED

a.     Memorandum from County Administrator.
b.     Correspondence regarding the nomination.
c.     Map of proposed scenic byway.
d.     Proposed Resolution R06-22.


OPEN DISCUSSION


CLOSED MEETING


Adjournment.




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



An Adjourned Meeting of the York County Board of Supervisors will be held at 6:00 p.m., Tuesday, March 14, 2006, 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, March 21, 2006, in the Board Room, York Hall.