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

BOARD OF SUPERVISORS

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AGENDA

March 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

A    Fiscal Year 2008 Budget Presentation. Receive presentation of the FY2008 budget from County Administrator.


CONSENT CALENDAR

1    Approval of Minutes. Consider approval of the minutes of the following meetings of the York County Board of Supervisors.  (APPROVED)

a.     Unapproved minutes of the February 3, 2007, Adjourned Meeting.
b.     Unapproved minutes of the February 6, 2007, Regular Meeting.

2   Purchase Authorization. Consider adoption of proposed Resolution R07-22 to authorize procurement arrangements to do line work for the York Point Sanitary Sewer.  (APPROVED)

a.     Memorandum from County Administrator.
b.     Proposed Resolution R07-22.

3     Crossroads Community Youth Home. Consider adoption of proposed Resolution R07-11 to authorize the submission of necessary documents for funding from the Virginia Department of Housing and Community Development, and to request, accept and appropriate funds for construction of the Crossroads Community Youth Home.  (APPROVED)

a.    Memorandum from County Administrator.
b.    Proposed Resolution R07-11.

4    Grafton Drive Extension Project. Consider adoption of proposed Resolution R07-23 to authorize the execution of an agreement with VDOT for the administration of the Grafton Drive right-of-way acquisition Revenue Sharing project.  (APPROVED)

a.    Memorandum from County Administrator.
b.    Proposed Resolution R07-23.


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 13, 2007, in the East Room, York Hall.

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