HomeMy WebLinkAbout2001-05-02F I N A L
May 2, 2001
9:00 A.M., MEETING ROOM 241
COUNTY OFFICE BUILDING
COUNTY GOVERNMENT DAY
1.Call to Order.
2.Pledge of Allegiance.
3.Moment of Silence.
4.From the Public: Matters Not Listed on the Agenda.
5.Consent Agenda (on next sheet).
6.Transportation Matters:
a)Route 29 Corridor Development Study - Combined Phases II/III
b)Other Transportation Matters.
7.9:30 a.m. - School Board Presentation.
8.9:45 a.m. - Status of Tributary Strategy Program for the Piedmont Region of the James River,
Doug Moseley, AMEC.
9.9:55 a.m. - Response to Audit Committee Recommendations.
10.10:30 a.m. - Quarterly Financial Report.
11.10:45 a.m. - Room 235 - Work Session on Proposed Neighborhood Model Comprehensive
Plan Amendment (continued from April 4).
12.11:45 a.m. - Break for County Government Day.
13.Closed Session: Legal and Personnel Matters.
14.Certify Closed Session.
15.1:30 p.m. - Room 235 - Work Session on Proposed Neighborhood Model (continued).
16.Appointments.
17.Approval of Minutes: March 14 and March 21, 2001.
18.From the Board: Matters Not Listed on the Agenda.
19.Adjourn.
C O N S E N T A G E N D A
FOR APPROVAL:
5.1Proclamation recognizing the Virginia State Association of Parliamentarians.
5.2Proclamation recognizing Historic Preservation Week.
FOR INFORMATION:
5.3Notice dated April 17, 2001 from the State Corporation Commission of Virginia, Case No.
PUE000551, in the matter concerning the application of Virginia Electric and Power Company
d/b/a Dominion Virginia Power for approval of a plan to transfer functional and operational
control of certain transmission facilities to a regional transmission entity (on file in Clerk's
office).