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2000-03-01F I N A L March 1, 2000 9:00 A.M., MEETING 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: October 6, November 3, November 10 and December 1, 1999; January 12 and January 19, 2000. 7.Transportation Matters: a)Presentation on Meadow Creek Parkway. b)Other Transportation Matters. 8.10:00 a.m. – Piedmont Virginia Community College Annual Report, Dr. Friedman. 9.10:15 a.m. – Presentation on Temporary Assistance for Needy Families (TANF) Transportation Grant, Donna Shaunnessey. 10.10:30 a.m. – School Board Report. 11.Funding Request from Fore Woods Edge for Woods Edge Apartments. 12.Stormwater Management Policy. 13.Continuation of Work Session Long Range Capital Needs. 14.FY 2000/2001 Budget Transmittal by County Executive. 15.Closed Session: Legal and Personnel. 16.Certify Closed Session. 17.Appointments. 18.Other Matters not Listed on the Agenda from the Board. 19.Adjourn. C O N S E N T A G E N D A FOR APPROVAL: 5.1Appropriation: United Way Childcare Scholarship Program, $474,000 (Form #99060). 5.2Appropriation: Education Grant, $12,644.75 (Form #99061) 5.3Statement for VDoT’s Primary Road Plan Pre-allocation Hearing in Culpeper. FOR INFORMATION: 5.4Memorandum dated February 17, 2000, from Theresa Tapscott, Executive Director, and Nicholas Munger, Board President, AHIP, re: Year 2000 Revisions to Regional Consolidated Plan. 5.5Route 250 West Corridor Study Final Report. 5.6Letter dated February 25, 2000 from Angela G. Tucker, Resident Engineer, Department of Transportation, to Ella W. Carey, regarding transportation matters discussed at the January 5 and February 7, 2000 Board meetings.