Board of Supervisors Meetings
York Hall, 301 Main Street, Yorktown, Virginia

BOARD OF SUPERVISORS

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AGENDA

September 5, 2006
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     Community Development Authorities.

a.    Memorandum from County Administrator.

2     Legislative Program Finalization.

a.    Memorandum from County Attorney.
b.    Proposed 2007 Legislative Program.

3     Secondary Road Plan.

a.    Memorandum from County Administrator.
b.    Summary of Secondary Projects, 1991-2005.
c.    York County Secondary System Six-Year Status.
d.    Current Project Listing.


UNFINISHED BUSINESS

4    Application No. PD-17-06, Fourth Centrum of Virginia, Inc. Consider adoption of proposed Ordinance No. 06-18(R) to reclassify from Economic Opportunity to Planned Development, subject to voluntarily proffered conditions, approximately 70 acres of a 133-acre parcel located at 4300 Mooretown Road.  (APPROVED)

a.    Memorandum from County Administrator.
b.    Correspondence from applicant’s attorney.
c.    Proposed Ordinance No. 06-18(R).


CONSENT CALENDAR

5     Approval of Minutes.  Consider approval of minutes of previous meetings of the Board of Supervisors.  (APPROVED)

a.    Unapproved minutes of the July 18, 2006, Regular Meeting.
b.    Unapproved minutes of the August 1, 2006, Regular Meeting.

6  Purchase Authorization. Consider adoption of proposed Resolution R06-115 to approve purchase arrangements for clearing, erosion control, and BMP for the new sports field complex.  (APPROVED)

a.     Memorandum from County Administrator.
b.     Proposed Resolution R06-115.

7    Mooretown Road Right-of-Way.  Consider adoption of proposed Resolution R06-114 to abandon a right-of-way associated with the former location of Mooretown Road south of Airport Road, and to request that the Virginia Department of Transportation add the new segments of Mooretown Road between Airport Road and Waller Mill Road to the State Secondary System.  (APPROVED)

a.    Memorandum from County Administrator.
b.    Area map.
c.    VDOT Rights-of-Way maps.
d.    VDOT Form AM-4.3
e.    Proposed Resolution R06-114.


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, September 19, 2006, in the Board Room, York Hall.