CLERK'S BOARD SUMMARY

REPORT OF ACTIONS OF THE

FAIRFAX COUNTY BOARD OF SUPERVISORS

MONDAY

July 25, 2005

This does not represent a verbatim transcript of the Board Meeting and is subject to minor change.  For the most up-to-date version, check the website http://www.fairfaxcounty.gov/bosclerk/main.htm.  This document will be made available in an alternative format upon request.  Please call 703-324-3151 (VOICE), 703‑324-3903 (TTY).

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At a regular meeting of the Board of Supervisors of Fairfax County, Virginia, held in the Board Auditorium of the Government Center at Fairfax, Virginia, on Monday, July 25, 2005, at 9:44 a.m., there were present:

·       Chairman Gerald E. Connolly, presiding

·       Supervisor Sharon Bulova, Braddock District

·       Supervisor Joan M. DuBois, Dranesville District

·       Supervisor Michael Frey, Sully District

·       Supervisor Penelope A. Gross, Mason District

·       Supervisor Catherine M. Hudgins, Hunter Mill District

·       Supervisor Gerald W. Hyland, Mount Vernon District

·       Supervisor Linda Q. Smyth, Providence District

Supervisor Dana Kauffman, Lee District, arrived at 9:45 a.m.

Supervisor Elaine McConnell, Springfield District, was absent from the entire meeting.

Others present during the meeting were Anthony H. Griffin, County Executive; David P. Bobzien, County Attorney; Catherine A. Chianese, Assistant to the County Executive; Regina Thorn Corbett, Assistant to the County Executive; Nancy Vehrs, Clerk to the Board of Supervisors; and Patti M. Hicks, Deputy Clerk to the Board of Supervisors.

BOARD MATTER

1.                     INTRODUCTION OF INTERNS  (9:45 a.m.)

                        Chairman Connolly introduced the following individuals who are interning in his office:

·       Ms. Joanne Tu from Westfield High School.

·       Ms. Katherine Miller from Langley High School.

                        Supervisor Gross introduced Ms. Elizabeth Eckert, a rising senior from Annandale High School, who is interning in her office.

 

                        Supervisor Hudgins introduced Ms. Jill Sager, a rising senior at Northwestern University, majoring in political science, who is interning in her office.

                        Supervisor Bulova introduced Ms. Elaine Filadelfo, a graduate of Annandale High School, who is a rising junior at Princeton University who is interning in her office.

                        Supervisor Kauffman introduced Ms. Berit Fitzsimmons, a rising  senior at Thomas Jefferson High School, who is interning in his office.

                        Chairman Connolly, on behalf of the Board, warmly welcomed all of the interns to the Board Auditorium.

 

AGENDA ITEMS

2.                     PROCLAMATION DESIGNATING TUESDAY, AUGUST 2, 2005, AS “NATIONAL NIGHT OUT” IN FAIRFAX COUNTY  (9:47 a.m.)

Supervisor Gross moved approval of the Proclamation to designate Tuesday, August 2, 2005, as “National Night Out” in Fairfax County.  Supervisor Bulova seconded the motion and it carried by a vote of nine, Supervisor McConnell being absent.

3.                     CERTIFICATE OF RECOGNITION PRESENTED TO THE NATIONAL WILDLIFE FEDERATION  (9:53 a.m.)

Supervisor Hudgins moved approval of the Certificate of Recognition presented to the National Wildlife Federation for receiving the Metropolitan Council of Governments Telework Award.  Supervisor Hyland seconded the motion and it carried by a vote of nine, Supervisor McConnell being absent.

4.                     CERTIFICATE OF RECOGNITION PRESENTED TO MS. ROBIN SMITH  (10:07 a.m.)

Supervisor Bulova moved approval of the Certificate of Recognition presented to Ms. Robin Smith for being named Nurse of the Year by The Washington Post.  Supervisor Hyland seconded the motion and it carried by a vote of nine, Supervisor McConnell being absent.

5.                     RESOLUTION CONGRATULATING CHRISTIAN RELIEF SERVICES CHARITIES AND MR. EUGENE KRIZEK  (10:11 a.m.)

Supervisor Hyland moved approval of the Resolution to congratulate Christian Relief Services Charities and Mr. Eugene Krizek on the occasion of their twentieth anniversary of serving individuals in Fairfax County, the US, and the world.  Supervisor Bulova and Supervisor Hudgins jointly seconded the motion and it carried by a vote of nine, Supervisor McConnell being absent.

6.                     RESOLUTION COMMENDING MR. YOUNG HO CHANG FOR HIS SERVICE TO FAIRFAX COUNTY  (10:23 a.m.)

Supervisor Kauffman moved approval of the Resolution to commend Mr. Young Ho Chang, former director of the Department of Transportation, for his noteworthy and exemplary service to Fairfax County.  Supervisor Bulova and Supervisor Hyland jointly seconded the motion and it carried by a vote of nine, Supervisor McConnell being absent.

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ADDITIONAL BOARD MATTER

7.                     ABSENCE OF SPRINGFIELD DISTRICT SUPERVISOR ELAINE McCONNELL  (10:42 a.m.)

Chairman Connolly announced that Supervisor McConnell would be absent from today's meeting and that appointments to citizen boards, authorities, commissions and advisory groups would go forward.

AGENDA ITEMS

8.                     10 A.M. – APPOINTMENTS TO CITIZEN BOARDS, AUTHORITIES, COMMISSIONS, AND ADVISORY GROUPS  (10:42 a.m.)

(APPTS)

(BACs)            ADVISORY SOCIAL SERVICES BOARD

The Board deferred the appointments of the Hunter Mill, Lee, and Sully District Representatives to the Advisory Social Services Board. 

AFFORDABLE DWELLING UNIT ADVISORY BOARD

The Board deferred the appointment of the Builder Representative to the Affordable Dwelling Unit Advisory Board.

AIRPORTS ADVISORY COMMITTEE

Supervisor Gross moved the appointment of Ms. Barbara Hyde to fill the unexpired term of Ms. Roe Panella as the Mason District Representative to the Airports Advisory Committee.  Supervisor Bulova seconded the motion, which carried by a vote of nine, Supervisor McConnell being absent.

The Board deferred the appointment of the Springfield District Representative to the Airports Advisory Committee.

ALCOHOL SAFETY ACTION PROGRAM LOCAL POLICY BOARD

            CONFIRMATIONS:

Supervisor Hyland moved the confirmation of the following appointments to the Alcohol Safety Action Program Local Policy Board:

·       Colonel David M. Rohrer as the Chief of Police Representative

·       Mr. Robert F. Horan, Jr. as the Commonwealth’s Attorney Representative

·       Mr. Mark Sullivan as the Commonwealth’s Attorney Alternate Representative

·       Mr. Charles E. Collins, Jr. as the Fairfax Bar Association Representative

Supervisor Bulova seconded the motion, which carried by a vote of nine, Supervisor McConnell being absent.

ATHLETIC COUNCIL

            CONFIRMATION:

Supervisor Bulova moved the confirmation of the following appointment to the Athletic Council:

·       Mr. Ralph Wills as the Youth Soccer Principal Representative

Supervisor Frey seconded the motion, which carried by a vote of nine, Supervisor McConnell being absent.

The Board deferred the appointments of the Dranesville District Alternate,  Hunter Mill District Alternate, and Mason District Alternate Representatives to the Athletic Council.

BARBARA VARON VOLUNTEER AWARD SELECTION COMMITTEE

Supervisor Hyland moved the appointment of Mr. Mack Rhoades, Jr. as the Mount Vernon District Representative to the Barbara Varon Volunteer Award Selection Committee.  Chairman Connolly seconded the motion, which carried by a vote of nine, Supervisor McConnell being absent.

Supervisor Smyth moved the appointment of The Honorable Emilie Miller as the Providence District Representative to the Barbara Varon Volunteer Award Selection Committee.  Supervisor Bulova seconded the motion, which carried by a vote of nine, Supervisor McConnell being absent.

BOARD OF EQUALIZATION OF REAL ESTATE ASSESSMENTS

The Board deferred the appointment of the Appraiser #2 Representative to the Board of Equalization of Real Estate Assessments.

CHESAPEAKE BAY PRESERVATION ORDINANCE EXCEPTION REVIEW COMMITTEE

Supervisor Gross moved the appointment of Ms. Patricia Payne to fill the unexpired term of Mr. Paul Imse, Jr. as the Mason District Representative to the Chesapeake Bay Preservation Ordinance Exception Review Committee.  Supervisor Hyland seconded the motion, which carried by a vote of nine, Supervisor McConnell being absent.

CHILD CARE ADVISORY COUNCIL

The Board deferred the appointment of the Sully District Representative to the Child Care Advisory Council.

CIVIL SERVICE COMMISSION

The Board deferred the appointment of the At-Large #3 Representative to the Civil Service Commission.

COMMISSION ON ORGAN AND TISSUE DONATION AND TRANSPLANTATION

 

The Board deferred the appointments of the Religious Community and the Sully District Representatives to the Commission on Organ and Tissue Donation and Transplantation.

COMMUNITY ACTION ADVISORY BOARD

            CONFIRMATION:

Supervisor Bulova moved the confirmation of the following appointment to the Community Action Advisory Board:

·       Mr. Normand Fisette as the AARP Representative

Supervisor Hudgins seconded the motion, which carried by a vote of nine, Supervisor McConnell being absent.

The Board deferred the appointments of the Dranesville and Lee District Representatives to the Community Action Advisory Board.

COMMUNITY POLICY AND MANAGEMENT TEAM, FAIRFAX-FALLS CHURCH

            CONFIRMATIONS:

Supervisor Hyland moved the confirmation of the following appointments to the Community Policy and Management Team, Fairfax-Falls Church:

·       Ms. Kristin Eisenhart as the Parent #1 Representative

·       Mr. Robert Rexrode as the Parent #2 Representative

·       Mr. Steven Bosch as the Private Services Provider #1 Representative

·       Mr. Rick Leichtweis as the Private Services Provider #2 Representative

Supervisor DuBois seconded the motion, which carried by a vote of nine, Supervisor McConnell being absent.

CONSUMER PROTECTION COMMISSION

Supervisor Hyland moved the reappointment of Ms. Mary Jo Tandy as the Fairfax County Resident #2 Representative to the Consumer Protection Commission.  Chairman Connolly seconded the motion, which carried by a vote of nine, Supervisor McConnell being absent.

Chairman Connolly moved the reappointment of Mr. David Bulova as the Fairfax County Resident #5 Representative to the Consumer Protection Commission.  Supervisor Bulova seconded the motion, which carried by a vote of nine, Supervisor McConnell being absent.

COUNTYWIDE NON-MOTORIZED TRANSPORTATION (TRAILS) COMMITTEE

The Board deferred the appointment of the Mason District Representative to the Countywide Non-Motorized Transportation (Trails) Committee.

CRIMINAL JUSTICE ADVISORY BOARD

The Board deferred the appointment of the Hunter Mill District Representative to the Criminal Justice Advisory Board.

FAIRFAX AREA DISABILITY SERVICES BOARD

The Board deferred the appointments of the Hunter Mill, Lee, Providence, and Springfield District Representatives to the Fairfax Area Disability Services Board.

FAIRFAX COUNTY CONVENTION AND VISITORS CORPORATION BOARD OF DIRECTORS

Supervisor Kauffman moved the appointment of Mr. David Melugin to fill the unexpired term of Mr. Keith Clark as the Lee District Representative to the Fairfax County Convention and Visitors Corporation Board of Directors.  Supervisor Hyland seconded the motion, which carried by a vote of nine, Supervisor McConnell being absent.

            CONFIRMATIONS:

Supervisor Bulova moved the confirmation of the following appointments to the Fairfax County Convention and Visitors Corporation Board of Directors:

·       Mr. Jay Donahue as the Northern Virginia Hospitality Council #2 Representative

·       Ms. Meredith Quarnstrom as the Northern Virginia Hospitality Council #3 Representative

·       Mr. Matt White as the Northern Virginia Hospitality Council #4 Representative

·       Ms. Celia Stokes as the Northern Virginia Hospitality Council #2 Representative

Supervisor Hudgins seconded the motion, which carried by a vote of nine, Supervisor McConnell being absent.

The Board deferred the appointment of the Mason District Representative to the Fairfax County Convention and Visitors Corporation Board of Directors.

FAIRFAX COUNTY EMPLOYEES’ RETIREMENT SYSTEM BOARD OF TRUSTEES

Supervisor Frey moved the reappointment of Mr. Robert Carlson as the At-Large #1 Representative to the Fairfax County Employees’ Retirement System Board of Trustees.  Supervisor Hyland seconded the motion, which carried by a vote of nine, Supervisor McConnell being absent.

FAIRFAX-FALLS CHURCH COMMUNITY SERVICES BOARD

Chairman Connolly announced the nomination of Ms. Lynne Schlaaff-Crammer as the At-Large #4 Representative to the Fairfax-Falls Church Community Services Board for consideration at the next Board meeting scheduled for August 1, 2005. 

            CONFIRMATION:

Supervisor Hyland moved the confirmation of the following appointment to the Fairfax-Falls Church Community Services Board:

·       Major James F. Whitley as the Sheriff’s Office Representative

Supervisor Bulova seconded the motion, which carried by a vote of nine, Supervisor McConnell being absent.

The board deferred the appointments of the At-Large #4 and Springfield District Representatives to the Fairfax-Falls Church Community Services Board.

HEALTH SYSTEMS AGENCY BOARD

Chairman Connolly moved the appointment of Ms. Beth Isaacs as the Consumer #2 Representative to the Health Systems Agency Board.  Supervisor Hyland seconded the motion, which carried by a vote of nine, Supervisor McConnell being absent.

HISTORY COMMISSION

Supervisor DuBois moved the appointment of Mr. Gary Simanson to fill the unexpired term of Ms. Karen Washburn as the Historian #3 Representative to the History Commission.  Supervisor Hyland seconded the motion, which carried by a vote of nine, Supervisor McConnell being absent.

HUMAN SERVICES COUNCIL

Supervisor Kauffman moved the reappointment of Mr. Richard Gonzalez as the Lee District #1 Representative to the Human Services Council.  Supervisor Hyland seconded the motion, which carried by a vote of nine, Supervisor McConnell being absent.

Supervisor Gross moved the reappointment of Mr. Michael Kwon as the Mason District #2 Representative to the Human Services Council.  Chairman Connolly seconded the motion, which carried by a vote of nine, Supervisor McConnell being absent.

Supervisor Smyth moved the reappointment of Ms. Donna Fleming as the Providence #2 Representative to the Human Services Council.  Chairman Connolly seconded the motion, which carried by a vote of nine, Supervisor McConnell being absent.

The Board deferred the appointment of the Sully District #2 Representative to the Human Services Council.

INFORMATION TECHNOLOGY POLICY ADVISORY COMMITTEE

 

            CONFIRMATION:

Supervisor Hyland moved the confirmation of the following appointment to the Information Technology Policy Advisory Committee:

·       Mr. Bob Mitchell as the Northern Virginia Technology Council Representative

Supervisor Bulova seconded the motion, which carried by a vote of nine, Supervisor McConnell being absent.

JUVENILE AND DOMESTIC RELATIONS COURT CITIZENS ADVISORY COUNCIL

The Board deferred the appointments of the Lee, Providence, and Springfield District Representatives to the Juvenile and Domestic Relations Court Citizens Advisory Council.

LIBRARY BOARD

Supervisor Bulova moved the reappointment of Mr. Charles Fegan as the Braddock District Representative to the Library Board.  Supervisor Gross seconded the motion, which carried by a vote of nine, Supervisor McConnell being absent.

Supervisor DuBois moved the reappointment of Mr. Roger Sudduth as the Dranesville District Representative to the Library Board.  Chairman Connolly seconded the motion, which carried by a vote of nine, Supervisor McConnell being absent.

Supervisor Gross moved the reappointment of Ms. Elizabeth Clements as the Mason District Representative to the Library Board.  Chairman Connolly seconded the motion, which carried by a vote of nine, Supervisor McConnell being absent.

Supervisor Hyland moved the reappointment of Ms. Elizabeth McManus as the Mount Vernon District Representative to the Library Board.  Supervisor Hudgins seconded the motion, which carried by a vote of nine, Supervisor McConnell being absent.

Supervisor Smyth moved the reappointment of Ms. Chris Niedzielski-Eichner as the Providence District Representative to the Library Board.  Chairman Connolly and Supervisor Gross jointly seconded the motion, which carried by a vote of nine, Supervisor McConnell being absent.

NORTHERN VIRGINIA COMMUNITY COLLEGE BOARD

Supervisor Bulova moved the appointment of Mr. Andy Shallal as the Fairfax County #3 Representative to the Northern Virginia Community College Board.  Supervisor Gross seconded the motion, which carried by a vote of nine, Supervisor McConnell being absent.

NORTHERN VIRGINIA REGIONAL PARK AUTHORITY

Chairman Connolly moved the appointment of Ms. Judy Braus to fill the unexpired term of Mr. Paul Gilbert as the Fairfax County #2 Representative to the Northern Virginia Regional Park Authority.  Supervisor Bulova seconded the motion, which carried by a vote of nine, Supervisor McConnell being absent.

Supervisor Smyth noted Mr. Gilbert’s promotion to Executive Director of the Northern Virginia Regional Park Authority and congratulated him on behalf of the Board.

OVERSIGHT COMMITTEE ON DRINKING AND DRIVING

The Board deferred the appointments of the Braddock, Dranesville, Mason, and Providence District Representatives to the Oversight Committee on Drinking and Driving.

ROAD VIEWERS BOARD

The Board deferred the appointments of the At-Large #1 and At-Large #4 Representatives to the Road Viewers Board.

SMALL BUSINESS COMMISSION

Supervisor DuBois moved the appointment of Mr. Scott Monett to fill the unexpired term of Mr. Thomas Jacobi as the Dranesville District Representative to the Small Business Commission.  Chairman Connolly seconded the motion, which carried by a vote of nine, Supervisor McConnell being absent.

The Board deferred the appointments of the Hunter Mill and Mason District Representatives to the Small Business Commission.

TENANT LANDLORD COMMISSION

The Board deferred the appointment of the Landlord Member #3 Representative to the Tenant Landlord Commission.

TRANSPORTATION ADVISORY COMMISSION

The Board deferred the appointment of the Hunter Mill District Representative to the Transportation Advisory Commission.

AD HOC COMMITTEES

TYSONS CORNER TRANSPORTATION AND URBAN DESIGN STUDY COORDINATING COMMITTEE

The Board deferred the appointment of the Arts Council Representative to the Tysons Corner Transportation and Urban Design Study Coordinating Committee.

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9.                     ADMINISTRATIVE ITEMS   (10:53 a.m.)

                        Supervisor Gross moved approval of the Administrative Items.  Supervisor Hudgins seconded the motion and it carried by a vote of nine, Supervisor Bulova, Supervisor DuBois, Supervisor Frey, Supervisor Gross, Supervisor Hudgins, Supervisor Hyland, Supervisor Kauffman, Supervisor Smyth, and Chairman Connolly voting "AYE," Supervisor McConnell being absent.

                        ADMIN 1 – SUPPLEMENTAL APPROPRIATION RESOLUTION (SAR) AS 06012 FOR THE OFFICE OF EMERGENCY MANAGEMENT (OEM) TO ACCEPT AN URBAN AREAS SECURITY INITIATIVE SUB-GRANT FROM THE DEPARTMENT OF HOMELAND SECURITY (DHS) THROUGH THE DISTRICT OF COLUMBIA (DC), EXECUTIVE OFFICE OF THE MAYOR, OFFICE OF THE DEPUTY MAYOR FOR PUBLIC SAFETY AND JUSTICE

(SAR)              Approved SAR AS 06012 in the amount of $585,000 for OEM to accept DHS Fiscal Year 2005 Urban Areas Security Initiative Sub-Grant Awards from the DC Executive Office of the Mayor, Office of the Deputy Mayor for Public Safety and Justice.  These funds will be used by OEM to coordinate the acquisition, installation, and training of WebEOC Incident Management software in all 11 Northern Virginia localities.  No local cash match is required.

                        ADMIN 2 – ADDITIONAL TIME TO COMMENCE CONSTRUCTION FOR SPECIAL EXCEPTION AMENDMENT APPLICATION SEA 00-Y-017, AXAR MANAGEMENT, INCORPORATED (SULLY DISTRICT)

(AT)                Approved 30 months of additional time to commence construction for Special Exception Amendment Application SEA 00-Y-017 to September 9, 2007, pursuant to the provisions of Section 9‑015 of the Zoning Ordinance.

ADMIN 3 – APPROVAL OF TRAFFIC-CALMING MEASURES FOR FLINT HILL ROAD AND WESTGROVE BOULEVARD AS PART OF THE FAIRFAX COUNTY DEPARTMENT OF TRANSPORTATION’S (DOT) RESIDENTIAL TRAFFIC ADMINISTRATION PROGRAM (HUNTER MILL AND MOUNT VERNON DISTRICTS)

·       Endorsed the traffic-calming plans for Flint Hill Road and Westgrove Boulevard as proposed by DOT and the Virginia Department of Transportation (VDOT), consisting of the following measures:

Flint Hill Road

·        Multi-way stop at Flint Hill Road and Sunrise Road

·        Speed table adjacent to 2517 and 2516 Flint Hill Road

· Speed table adjacent to 2545 Flint Hill Road and 9700 Flint Hill Court

Westgrove Boulevard

· Speed table adjacent to 1205, 1206, and 1207 Westgrove Boulevard

· Speed table adjacent to 1304 and 1307 Westgrove Boulevard

· Directed staff to request VDOT to install the approved measures as soon as possible.

ADMIN 4 – RESOLUTION TO INSTALL "WATCH FOR CHILDREN" SIGNS ON LAMPLIGHT DRIVE AND MISTY CREEK LANE (SULLY DISTRICT) AS PART OF THE FAIRFAX COUNTY DEPARTMENT OF TRANSPORTATION’S (DOT) RESIDENTIAL TRAFFIC ADMINISTRATION PROGRAM (R-TAP)

(R)                   Adopted the Resolution endorsing the installation of “Watch for Children” signs as part of DOT's R-TAP at the following locations:

·       Lamplight Drive (Sully District)

·       Misty Creek Lane (Sully District)

                        ADMIN 5 – INSTALLATION OF MULTI-WAY STOPS AT SHELLEY LANE AND FROST WAY (MASON DISTRICT), AND AT POINT PLEASANT DRIVE AND MAJESTIC LANE (SPRINGFIELD DISTRICT) AS PART OF THE FAIRFAX COUNTY DEPARTMENT OF TRANSPORTATION’S (DOT) RESIDENTIAL TRAFFIC ADMINISTRATION PROGRAM (R-TAP) (MASON AND SPRINGFIELD DISTRICTS)

·       Endorsed the installation of multi-way stops as part of DOT's R-TAP at the following locations:

· Shelley Lane and Frost Way (Mason District)

· Point Pleasant Drive and Majestic Lane (east intersection) (Springfield District)

· Directed staff to request VDOT to install the necessary signs at the earliest possible date.

ADMIN 6 – AUTHORIZATION FOR THE FAIRFAX COUNTY POLICE DEPARTMENT (FCPD) TO APPLY TO THE US DEPARTMENT OF JUSTICE, OFFICE OF+ COMMUNITY ORIENTED POLICING SERVICES (COPS), FOR A GRANT UNDER THE COPS SECURE OUR SCHOOLS PROGRAM

Authorized the FCPD to apply to the US Department of Justice for a COPS Secure Our Schools Program grant in the amount of $579,334.  This grant will enable the department to hire, train, and support 8/8.0 SYE additional sworn law enforcement officer grant positions.  A local cash match of $579,334 is required, for a total program cost of $1,158,668.

10.                   A-1 – APPROVAL OF A PROJECT AGREEMENT AND FUNDING FOR COUNTY-FUNDED ROADWAY IMPROVEMENTS TO STRINGFELLOW ROAD (SPRINGFIELD AND SULLY DISTRICTS)  (10:53 a.m.)

                        Following discussion on the schedule and funding, with input from Katharine D.Ichter, Acting Director, Department of Transportation, Supervisor Frey moved that the Board concur in the recommendation of staff and approve the project agreement in substantial form, including the provision of using up to $13 million in available County transportation bond funds for the widening of Stringfellow Road from I-66 to US Route 50 from two lanes to four lanes.  Chairman Connolly seconded the motion and it carried by a vote of nine, Supervisor McConnell being absent.

11.                   A-2 – SUPPLEMENTAL APPROPRIATION RESOLUTION (SAR) AS 06009 FOR THE DEPARTMENT OF TRANSPORTATION (DOT) TO APPROVE CONDITIONS NECESSARY TO EXECUTE A PROJECT AGREEMENT AND ACCEPT FEDERAL TRANSPORTATION AND COMMUNITY AND SYSTEM PRESERVATION PILOT PROGRAM (TCSP) FUNDS FOR THE BACKLICK NORTH PARK-AND-RIDE LOT (LEE DISTRICT)  (10:56 a.m.)

(SAR)              On motion of Supervisor Kauffman, seconded by Supervisor Hyland, and carried by a vote of nine, Supervisor Bulova, Supervisor DuBois, Supervisor Frey, Supervisor Gross, Supervisor Hudgins, Supervisor Hyland, Supervisor Kauffman, Supervisor Smyth, and Chairman Connolly voting "AYE," Supervisor McConnell being absent, the Board concurred in the recommendation of staff and:

· Approved SAR AS 06009 for DOT to accept up to $495,654 in TCSP funds for the Backlick North Park-and-Ride Lot project;

· Approved the project agreement. 

No local cash match is required.

12.                   A-3 – PARKING REDUCTION FOR THE WILLSTON SHOPPING CENTER IN THE BAILEY’S CROSSROADS/SEVEN CORNERS COMMERCIAL REVITALIZATION DISTRICT (MASON DISTRICT)  (10:57 a.m.)

On motion of Supervisor Gross, seconded by Supervisor Bulova, and carried by a vote of nine, Supervisor McConnell being absent, the Board concurred in the recommendation of staff and approved a parking reduction of 20 percent for the Willston Shopping Center located on parcel 51-3 ((18)) 4 on the