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

BOARD OF SUPERVISORS

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AGENDA

February 6, 2007
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   Proposed Fiscal Year 2008 Budget

a.  Memorandum from County Administrator.
b.  Capital Improvements Program, FY2008-2013.
c.  FY08 New Programs/Personnel/Equipment.

2   Application No. ZM-104-06, York County Board of Supervisors

a.  Memorandum from County Administrator.
b.  Summary of Public Comments.

3   Senior Housing Age Restrictions.

a.  Memorandum from County Administrator.
b.  Population graphs.
c.  Memorandum from County Administrator and County Attorney dated 7/12/06.


UNFINISHED BUSINESS

4   Application No. PD-19-06, McCale Development Corporation.  Consider adoption of proposed Ordinance No. 063(R) to approve requested amendments to the approval conditions and proffers for the 151-lot South Park Residential Community approved in 1993.  (APPROVED)

a.   Memorandum from County Administrator.
b.   Amended proffer statement dated 1/18/07.
c.   Proposed Ordinance No. 06-33(R).


CONSENT CALENDAR

5   Approval of Minutes.  Consider approval of the minutes of the January 2, 2007, Regular Meeting of the York County Board of Supervisors.  (APPROVED)

a.   Unapproved minutes of the January 2, 2007, Regular Meeting.

6   Refund of Taxes.  Consider adoption of proposed Resolution R07-10 to refund taxes erroneously assessed to a York County taxpayer.   (APPROVED)

a.   Memorandum from County Attorney.
b.   Request for tax refund and authorization.
c.   Proposed Resolution R07-10.

7  Commendation of Josephine L. Hargis.  Consider adoption of proposed Resolution R07-16 to commend Josephine L. Hargis for her service on the York County Electoral Board.   (APPROVED)

a.   Memorandum from County Administrator.
b.   Proposed Resolution R07-16.

8   Little League Special Use Permit Amendment.  Consider adoption of proposed Resolution R07-15 to authorize a minor modification to the parking requirements for the York County Little League facility at Zook Field located at 110 Cook Road.   (APPROVED)

a.   Memorandum from County Administrator.
b.   Resolution R05-82(R-1).
c.   Proposed Resolution R07-15.


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, February 13, 2006, in the East Room, York Hall, for the purpose of conducting a work session on the proposed FY2008 Budget.

The next Regular Meeting of the York County Board of Supervisors will be held at 6:00 p.m., Tuesday, February 20, 2007, in the Board Room, York Hall.