1999-04-07F I N A L
9:00 A.M.
APRIL 7, 1999
ROOM 241, COUNTY OFFICE BUILDING
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.Approval of Minutes: March 13, 1996; June 18, July 2 and December 10, 1997;
March 23, June 17, August 19 and December 9, 1998; and February 17, 1999.
7.Transportation Matters.
a)Discussion: Advance Mills Bridge, Route 743.
b)Discussion: Proposed Route 29 Bypass, 4(f) Review for Jogging Trails at Jack
Jouett and Greer Schools.
c)Other Transportation Matters.
8.First Night Virginia Funding Request.
9.Appointments.
10.Other Matters not Listed on the Agenda from the Board.
11.Executive Session: Legal Matters.
12.Certify Executive Session.
13.Recess.
13.7:00 p.m. - Reconvene in the AUDITORIUM
14.Call to Order.
15.PUBLIC HEARING to receive comments on Recommended Operating Budget for
FY 1999-2000.
15.PUBLIC HEARING on FY 1999 Tax Rates.
16.Adjourn.
C O N S E N T A G E N D A
FOR APPROVAL:
5.1Appropriation: United Way Child Care Scholarship Program, $427,369.83
(Form #98066).
5.2Appropriation: Education and Grants, $86,929.44 (Form #98067).
5.3Proclamation designating May 1999 as “Heritage Repertory Theatre Month”.
5.4Proclamation designating April 18 through April 24, 1999, as the “Week of the Young
Child”.
5.5Proclamation designating April, 1999 as Fair Housing Month.
5.6Appointment of Patrick Cornell to the Thomas Jefferson Emergency Medical Services
Council.
5.7Western Albemarle Rescue Squad, Inc., Service Agreement to allocate $70,000 from the
County’s Fire Fund.
5.8Request to proceed with installation of pedestrian/security lighting at the intersection of
Old Brook Road and Rio Road East.
5.9Resolution authorizing the Department of Fire/Rescue to apply for dry hydrant grants.
5.10Request by County to participate in VdoT’s Revenue Sharing Program.
FOR INFORMATION:
5.11Monthly Bond Program Report for Arbor Crest Apartments (Hydraulic Road Apts) for
the month of February 1999.
5.12Copy of minutes of the Albemarle-Charlottesville Regional Jail Authority Board meeting
of January 14, 1999.
5.13Copy of minutes of the Board of Directors of the Albemarle County Service Authority
for February 18, 1998.
5.14Letter dated April 1, 1999, from Angela G. Tucker, Resident Engineer, Department of
Transportation, to Ella W. Carey, Clerk, re: transportation matters discussed at the
February 4 and March 4, 1999, Board of Supervisors’ meetings.