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MOTION: JENKINS January 4, 2005 <br />Regular Meeting <br />SECOND: COVINGTON Res. No. 05-3 <br />RE: APPROVE — MINUTES — DECEMBER 21, 2004 <br />ACTION: APPROVED <br />WHEREAS, on December 21, 2004, at 2:00 p.m., the Prince William Board of <br />County Supervisors convened their regular meeting in the Board's chamber, located in the <br />James J. McCoart Administration Building, One County Complex Court, Prince William, <br />Virginia; and <br />WHEREAS, the Board conducted business in accordance with a published <br />agenda dated December 21, 2004; <br />NOW, THEREFORE, BE IT RESOLVED that the Prince William Board of <br />County Supervisors does hereby approve the minutes of December 21, 2004. <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 />DeM'4V Clerka the Board <br />