Call to Order Roll Call
Greater Williamsburg Chamber and Tourism Alliance. Receive presentation from Ms. Karen Riordan, President and CEO.
Regional Economic Development. Participate in discussion on regional economic development future strategy with members of the Economic Development Authority and staff. a. Memorandum from County Administrator. b. Memorandum from County Administrator dated 10/12/17.
Proposed Fiscal Year 2019 Budget – Capital Improvements Program. Staff presentation. a. Memorandum from County Administrator. b. CIP Committee Summary Report. c. Senior Staff recommendations. d. School Superintendent’s Proposed CIP.
3 Approval of Minutes. Consider approval of the minutes of the following meetings of the York County Board of Supervisors: a. Unapproved minutes of the December 5, 2017, Regular Meeting. b. Unapproved minutes of the December 19, 2017, Regular Meeting. c. Unapproved minutes of the January 2, 2018, Regular Meeting. 4 Purchase Authorization—Award of Three Contracts. Consider adoption of proposed Resolution R18-9 to authorize the execution of contracts roof replacement of the Tabb Fire Station, 4th of July fireworks, and the Cook/Falcon Drainage Improvement Project Phase II. a. Memorandum from County Administrator. b. Proposed Resolution R18-9. 5 Financing of County Projects. Consider adoption of financing of County projects included in the FY17 and FY18 adopted Capital Improvements Program. a. Memorandum from County Administrator. b. Proposed Resolution R18-8.
OPEN DISCUSSION
CLOSED MEETING Adjournment.
Feb 06, 2018 Board of Supervisors
Call to Order Roll Call
Greater Williamsburg Chamber and Tourism Alliance. Receive presentation from Ms. Karen Riordan, President and CEO.
Regional Economic Development. Participate in discussion on regional economic development future strategy with members of the Economic Development Authority and staff. a. Memorandum from County Administrator. b. Memorandum from County Administrator dated 10/12/17.
Proposed Fiscal Year 2019 Budget – Capital Improvements Program. Staff presentation. a. Memorandum from County Administrator. b. CIP Committee Summary Report. c. Senior Staff recommendations. d. School Superintendent’s Proposed CIP.
3 Approval of Minutes. Consider approval of the minutes of the following meetings of the York County Board of Supervisors: a. Unapproved minutes of the December 5, 2017, Regular Meeting. b. Unapproved minutes of the December 19, 2017, Regular Meeting. c. Unapproved minutes of the January 2, 2018, Regular Meeting. 4 Purchase Authorization—Award of Three Contracts. Consider adoption of proposed Resolution R18-9 to authorize the execution of contracts roof replacement of the Tabb Fire Station, 4th of July fireworks, and the Cook/Falcon Drainage Improvement Project Phase II. a. Memorandum from County Administrator. b. Proposed Resolution R18-9. 5 Financing of County Projects. Consider adoption of financing of County projects included in the FY17 and FY18 adopted Capital Improvements Program. a. Memorandum from County Administrator. b. Proposed Resolution R18-8.
OPEN DISCUSSION
CLOSED MEETING Adjournment.