* DRAFT AGENDA

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February 17, 2004 

Work Session
4th Floor Conference Room
Circuit Court and Office Building
1:00 p.m.     

1:00 p.m.         Agenda Review 

2:00 p.m.         A Resolution to Petition the Northern Virginia Regional Commission for Inclusion of Fauquier County in Its Membership (William G. Downey, Sponsor; Catherine M. Heritage, Staff) 

2:30 p.m.         Discussion of Fauquier County’s Purchase of Development Rights Program (Richard W. Robison, Sponsor; G. Robert Lee, Paul S. McCulla, and Ray Pickering, Staff) 

3:00 p.m.         Review of County Tourism Program (Richard W. Robison, Sponsor; Anthony I. Hooper, Staff) 

3:30 p.m.         Draft Strategic Transportation Plan (Richard W. Robison, Sponsor; Rick Carr, Staff)  

4:00 p.m.         Joint Work Session with School Board Regarding New High School Plans (Harry F. Atherton, Sponsor; G. Robert Lee, Staff)

Regular Sessions
 Warrenton Community Center
430 East Shirley Avenue
Warrenton, VA 20186
6:30 p.m.

Possible additions to the agenda and related materials are not set forth herein.

Invocation – William G. Downey

Adoption of the Agenda

 

Citizens’ Time 

Proclamations and Recognitions  

  • A Proclamation Recognizing L. Thomas Greene for His Outstanding Service to the Citizens of Fauquier County Upon His Resignation from the John Marshall Soil & Water Conservation District 
     

  • A Proclamation to Recognize Kathie Wilson for Her Outstanding Service to the Fauquier County Library and the Citizens of Fauquier County  
     

  • A Proclamation to Commend Telephone Pioneers for their Donation to the Fauquier County Public Library 
     

  • A Proclamation to Recognize Per Bang-Jensen for His Outstanding Service to the Fauquier County Transportation Committee and the Citizens of Fauquier County

 

1)      Consent Agenda

a)      Approval of the Minutes for the January 5, 2004 Organizational Meeting and the January 20, 2004 Regular Meeting of the Fauquier County Board of Supervisors 

b)      A Resolution Approving Travel Expenses in Accordance with Travel Policy and Procedures (G. Robert Lee, Sponsor; Maria Del Rosso, Staff) 

c)      A Resolution Appointing the Citizen Planning Committee for the Warrenton Service District  (Richard W. Robison, Sponsor; Rick Carr, Staff) 

d)      A Resolution to Amend the FY 2004 Adopted Budget in the Amount of $560,178 (Finance Committee, Sponsor; Bryan Tippie, Staff) 

e)      A Resolution Authorizing the Addition of the Position Title of Airport Manager to the Fauquier County Government Classification and Compensation Plan (Personnel Committee, Sponsor; Francine Bouldin, Staff) 

f)        A Resolution Requesting that the Board of Supervisors Consider Withdrawing Authorization to Institute the Road Abandonment Process for a Portion of Cedar Run Drive, Center District (William G. Downey, Sponsor; Elizabeth A. Cook, Staff) 

g)      A Resolution to Request that the Virginia Department of Transportation Install "Watch for Children" Signs on Cobbler Mountain Road (Route 731), Marshall District (William G. Downey, Sponsor; Elizabeth A. Cook, Staff) 

h)      Consider Preliminary Plat PP03-L-29:  Ellerslie Farm, Lee District (Richard M. Barb, LLC, Owner/Applicant; Elizabeth A. Cook, Staff) 

 

2)   A Resolution Directing the County Administrator to Schedule a Public Hearing on a Proposed Ordinance Amending Section 13-51 of the Code of Fauquier County to Add Subsection (4) Providing for a Fifty Percent Reduction in County Licensing Fees for Motor Vehicles for Persons Sixty-Five Years of Age or Older (Raymond E. Graham, Sponsor; Paul S. McCulla, Staff)

3)    A Resolution Authorizing the Chairman to Execute a Memorandum of Agreement with the Constitutional Officers for the County of Fauquier (Raymond E. Graham, Sponsor; Paul S. McCulla, Staff) 

4)      A Resolution Authorizing the Chairman of the Board of Supervisors to Execute an Agreement Extending the Term of the Sports Fields Lease, Development and Operation Agreement for the Central Site (Harry F. Atherton, Sponsor; Paul S. McCulla, Staff) 

5)      A Resolution to Award Bids for the Purchase and Installation of Equipment for a Public Safety Paging System (Raymond E. Graham, Sponsor; Anthony I. Hooper, Staff) 

6)      A Resolution to Identify the Revised Timeline for the Formulation, Review and Adoption of the FY 2005 Fauquier County Budget (G. Robert Lee, Sponsor; Bryan Tippie, Staff) 

 

Appointments 

  • Agricultural and Forestal District – Center District
  • Agricultural and Forestal District – Lee District
  • Airport Committee – Lee District
  • Airport Committee – Center District
  • Social Services Board – Lee District
  • Rappahannock-Rapidan Regional Commission - Citizen at Large
  • Library Board – Center District

Supervisors’ Time

Announcements

Public Hearings
 Warrenton Community Center
430 East Shirley Avenue
Warrenton, VA 20186
7:00 p.m.   

None.         

Next Regular Meeting:

March 15, 2004
Warrenton Community Center  
430 East Shirley Avenue · Warrenton , VA   20186
  6:30 p.m.