1.         Call to Order.

2.         2:00 p.m. – Joint Meeting with Planning Commission and Architectural Review Board

            a.         Discussion:  Possible Changes to Current Entrance Corridor Processes. 

3.         3:00 p.m. – Joint Meeting with Albemarle County Service Authority

            a.         Discussion:  Do connection fees adequately compensate cost of capital improvements?

b.         Provision of service in the Growth Areas (Northfields, Carrsbrook and Oak Hill)

c.         Albemarle Place

·         status of sewer service

·         status of Meadow Creek Interceptor

d.         North Fork Sewer Project

·         status of engineering design

·         status of financial plan

*** Items for discussion as time permits

4.         4:00 p.m. – Work Session

            a.         Update on current financial conditions.

5.         Discussion:  Regional Transit Authority (RTA) Funding Options.

6.         Adjourn.