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Board of Supervisors <br />Arthur S. Warren <br />J. L. McHale, III <br />Edward B. Barber <br />Remry Bush Hunrphrey <br />Kelly E. Miller <br /> <br />County Administrator <br />Lane B. Ranrsey <br /> <br />Summary of Actions Taken by the Board on December 11, 2003 <br /> <br />Accepted <br /> <br />Report on the Planning Commission's substantial accord <br />determination for a public high school site on Genito Road (Case <br />No. 04PD0163). <br /> <br />Accepted <br /> <br />Report on the Planning Commission's substantial accord <br />determination for a public middle school on Hull Street Road <br />(Case No. 04PD0158). <br /> <br />Accepted <br /> <br />Report on the Planning Commission's substantial accord <br />determination for a public high school site on Cosby Road (Case <br />No. 04PD0188). <br /> <br />Approved <br /> <br />Comprehensive agreement with First Choice Public-Private <br />Partners: Chesterfield, LLC, in an amount not to exceed <br />$48,098,045 plus the cost of land and off-site improvements, <br />resulting in a total project cost of $55,558,442, allowing <br />construction of one new high school on a parcel of land on Cosby <br />Road. <br /> <br />Adopted <br /> <br />Resolution authorizing the County Administrator to submit an <br />application to the Virginia Public School Authority (VPSA), <br />declaring the official intent of the county to reimburse itself from <br />bond proceeds, and authorizing the issuance and sale of general <br />obligation school bonds to the VPSA. <br /> <br />Approved <br /> <br />Revisions to the FY2004 School Capital Improvement Fund <br />appropriations. <br /> <br />The meeting adjourned at 9:03 p.m. until December 17, 2003 at 3:30 p.m. for the next <br />regularly scheduled meeting in the Public Meeting Room. <br /> <br /> <br />