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MOTION: JENKINS January 4, 2005 <br />Regular Meeting <br />SECOND: CADDIGAN Res. No. 05-1 <br />RE: ADOPT — 2005 BOARD OF COUNTY SUPERVISORS' MEETING <br />CALENDAR <br />ACTION: APPROVED <br />WHEREAS, both the Code of Virginia and the Rules of Procedure of the Prince <br />William Board of County Supervisors require that the Board, at its annual meeting, shall adopt <br />a schedule of the times, dates and places of its regular meetings for the ensuing calendar year; <br />and <br />WHEREAS, the 2005 annual meeting is the January 4, 2005 meeting of the <br />Board of County Supervisors; and <br />WHEREAS, meetings are scheduled to begin at 2:00 PM in the Board Chamber <br />of the James J. McCoart Administration Building, 1 County Complex Court, Prince William, <br />Virginia; and <br />WHEREAS, the Board may recess for dinner following the afternoon regular <br />session and reconvene at 7:30 PM, as needed; and <br />WHEREAS, public hearings may be advertised for the afternoon legislative <br />session at 2:00 PM on any meeting date, or for the evening legislative session at 7:30 PM on <br />the first and third meeting dates of each month, or as otherwise may be specified by the Board; <br />NOW, THEREFORE, BE IT RESOLVED that the Prince William Board of <br />County Supervisors does hereby adopt the attached schedule of meetings for 2005. <br />ATTACHMENT: 2005 Board of County Supervisors' Meeting Schedule <br />Votes <br />Ayes: Barg, Caddigan, Connaughton, Covington, Jenkins, Nohe, Stirrup <br />Nays: None <br />Absent from Vote: None <br />Absent from Meeting: Stewart <br />CERTIFIED COPY <br />Cl'dk to the Board <br />