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2001-05-02F 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).