|1.||Call to Order.|
|2.||Pledge of Allegiance.|
|3.||Moment of Silence|
|4.||From the Public: Matters Not Listed on the Agenda.|
|5.||Presentation: Certificates of Appreciation.|
|6.||Consent Agenda (on next page).|
b. Transportation Matters not Listed on the Agenda.
9:45 a.m. - Overview of Status of Rivanna Authorities projects, Michael Gaffney, Chair, RWSA/RSWA.
|9.||10:00 a.m. - Charlottesville-Albemarle Commission on Children and Families (CCF) Report on the Comprehensive Services Act – Cost Containment Subcommittee Report, Paul McWhinney.|
10:15 a.m. - PVCC Annual Report, Dr. Frank Friedman, President.
10:30 a.m. - Board to Board Presentation, School Board Chairman.
10:45 a.m. - Recess
|13.||11:20 a.m. - Strategic Plan Quarterly Report.|
|15.||Closed Session: Personnel and Legal Matters.|
|16.||Certify Closed Session.|
|2:45 p.m. - Public Hearings:|
|19.||Community Development Block Grant. To provide information on the availability of Community Development Block Grant (CDBG) funding for housing and community development needs in the County.|
|20.||3:15 p.m. - Second Quarter Financial Report.|
|21.||3:30 p.m. - Update on FY 2005 Revenue projections and budget guidance.|
|22.||3:45 p.m. - Presentation: Southern Urban Area “B” Study Update.|
From the Board: Matters Not Listed on the Agenda.
Approval of Minutes: October 1, October 15 and October 22, 2003.
|6.5||Health Department request use of FY 2003 local carry-over funds for FY 2004 budget shortfall.|
|6.6||Appropriation: Democratic Presidential Primary Election, $34,940 (Form #2004058).|
|6.8||Community Development Project Status Report.|
Copy of draft Planning Commission minutes for December 16, 2004.
Copy of letters from John Shepherd, Manager of Zoning Administration, re: Official Determination of
Parcels and Development Rights:
|6.12||VDoT Monthly Report, February 2004.|
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