TUESDAY, JUNE 1, 2004

    4:30 P. M.

     COLONIAL COURTHOUSE

I.                   Call To Order

II.                Roll Call

III.             Discussion of the FY 2005 County Budget

IV.              Dinner Recess

V.                 Reconvene – 7 p. m.

VI.              Invocation and Pledge of Allegiance

VII.           Approval of the Consent Agenda

VIII.        Scheduled Presentations:

A.     Presentation of Retirement Resolutions:

1.  Sue Sparks – Board of Supervisors Deputy Clerk

2.  Joyce Winslow – Administrative Assistant III – Sheriff’s Office

B.     Presentation of Service Resolution: William Perry Horsley, Social

Services Board

C.                 Rappahannock Community College Report and Retirement Resolution

Presentation – Dr Norman Scott, President, Rappahannock Community College

               D.  Clean Business Award Presentations – Chairman Allen

E.     Planning Commission Award of Excellence Award

Presentation – Michael Winebarger, Planning Commission Chairman

F.      Library Facility Use Committee Report – Harvey Williams, Chairman

G.     Hurricane Preparedness Workshop Report – Christi Lewis, Community Education Director

IX.              Citizen Comment Period

X.                 Public Hearings – 8 p.m.

A.     Utility Ordinance Amendments and Fee Increases

B.     Solid Waste Management Plan Revisions

C.     Rezoning Request – Seawell’s Trace Subdivision

XI.              Regular Agenda

A.     Appropriation Amendments – FY 05 Budget

B.     Discussion of Amending the Taxation Exemption for

the Elderly and Disabled Ordinance

C.     Discussion of Sewer Deficiencies on Pointer Lane in the York District

D.     Appointments

E.     Discussion of the Selection of a Property Assessment Firm and an Assessor

F.      Community Development Block Grant Bidder’s Authorization

Page 2 – Gloucester County Board of Supervisors

June 1, 2004 Agenda

G.     Announcements

H.    County Attorney Items

I.       Reports From Boards and Commissions

XII.           Board Concerns

XIII.        Closed Meeting

XIV.         Adjourn