1999-11-03F I N A L
9:00 A.M.
NOVEMBER 3, 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.Board Service Recognition.
6.Consent Agenda (on next sheet).
7.Approval of Minutes: February 22 (A), March 5, March 26 (A), June 4 and
October 28 (A), 1997; and March 17 (A), September 8 and September 15, 1999.
8.Transportation Matters.
9.Presentation: Department of Engineering and Public Works.
10.Presentation from the Strategic Planning Work Group of the Task Force on Teen
Pregnancy Prevention.
11.School Board Report.
12.10:15 a.m. - Public Hearing to amend Section 15-1101 of the County Code to include
antique motor vehicles in the category of personal property exempt from taxation.
13.Presentation: Thomas Jefferson Planning District Commission’s Draft Legislative Packet.
14.Report: Acquisition of Conservation Easements (ACE).
15.Membership in Chamber of Commerce, Discussion of.
16.Appointments.
17.Closed Session: Legal Matters.
18.Certify Closed Session.
19.Other Matters not Listed on the Agenda from the BOARD.
20.Recess.
21.Reconvene at 4:00 P.M. – Room 235 - Joint Meeting with School Board
22.Call to Order.
23.Presentation: 2000/2001 Salary Recommendations
24.Presentation: FY 2000/2001 Budget Guidance.
25.Other Matters not Listed on the Agenda.
26.Adjourn.
C O N S E N T A G E N D A
FOR APPROVAL:
6.1Proclamation proclaiming November 8, 1999 as World Town Planning Day.
6.2Commission on Children and Families – Reappointment/Agreement Amendment.
6.3Resolutions to accept Peter Jefferson Parkway in Peter Jefferson Place Subdivision, into the
State Secondary System of Highways.
6.4Resolution to accept roads in Foxcroft Subdivision, Phase 2, into the State Secondary System of
Highways.
6.5Resolution to accept roads in Redfields Subdivision, Phase 1A, 1B, 2A, 2B, 2C and 3A, into the
State Secondary System of Highways.
6.6Appropriation: Education, $567,915.18 (Form #99039).
6.7Appropriation: Education, $105,696.60 (Form #99040).
6.8Appropriation: Earlysville Meadows Subdivision, Summer Lane, $10,410.57 (Form #99041).
FOR INFORMATION:
6.9FY 1999/2000 Revised and FY 2000/2001 Estimated General Fund Revenues.
6.10Letter dated October 14, 1999, from Louise Finger, Environmental Engineer, to Charles Martin,
Chairman, re: Reissuance of VPDES Permit No. VA0025518, Moores Creek Regional STP.
6.11Copy of Planning Commission minutes for October 5, 1999.
6.12Copy of the Albemarle County Service Authority’s Comprehensive Annual Financial Report for
the fiscal year ended June 30, 1999 (on file in Clerk’s office).