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1999-02-17F I N A L 7:00 P.M. FEBRUARY 17, 1999 ROOM 241, SECOND FLOOR 1.Call to Order. 2.Pledge of Allegiance. 3.Moment of Silence. 4.Other Matters Not Listed on the Agenda from the PUBLIC. 5.Consent Agenda (on next sheet). 6.ZMA-98-17. Ashcroft Phase 6 (Sign #75). PUBLIC HEARING on a request to rezone approx 37 acs from RA to PRD. Loc on N side of I-64 frontage road, F-179, (Hansen's Mountain Rd). TM78, P51A. Site includes area recom for Neighborhood Density Residential (3-6 du/ac) in Neighborhood 3 & area recom for RA. Rivanna Dist. 7.PUBLIC HEARING on FY 1999/2000-FY 2003/2004 Capital Improvements Program. 8.Appointments. 9.Approval of Minutes: March 18(A), 1996; March 18 and August 5, 1998. 10.Other Matters not Listed on the Agenda from the BOARD. 11.Adjourn. C O N S E N T A G E N D A FOR APPROVAL: 5.1. SP-98-61. Triton Communications (deferred from February 10, 1999). 5.2Set public hearing for March 17, 1999, for public hearing to grant gas line easement. 5.3Proclamation recognizing the week of February 22 - February 26, 1999, as Eligibility Worker Appreciation Week. FOR INFORMATION: 5.4Copy of Planning Commission minutes for January 26, 1999. 5.51998 Fourth Quarter Building Report as prepared by the Department of Planning and Community Development. 5.61998 Year End Building Report as prepared by the Department of Planning and Community Development. 5.7Minutes of the Albemarle-Charlottesville Regional Jail Authority Board for December 10, 1999. 5.8Electricity Restructuring in the Commonwealth of Virginia, as prepared by the Virginia, Maryland and Delaware Association of Electric Cooperatives.