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MOTION:CADDIGAN April 21,1997 <br />Special Meeting <br />SECOND:JIENKINS Res,No,97-333 <br />RE:ADOPTION OF THE FY 1998 -2003 CAPITAL IMPROVEMENTS <br />PROGRAM <br />ACTION:APPROVED <br />WHEREAS,the Proposed FY 1998-2003 Capital Improvements Program <br />(CIP)was presented to the Board of County Supervisors on February 25,1997 in conjunction <br />with the Proposed FY 1998 Fiscal Plan;and <br />WHEREAS,the Board conducted public hearings on April 7 and 8,1997 to <br />solicit public comment on the Proposed CIP in conjunction with the hearings on the Proposed <br />FY 1998 Fiscal Plan;and <br />WHEREAS,the Planning Commission conducted a public hearing on April 3, <br />1997 to solicit public comment on the Proposed C~and <br />WHEREAS,editorial corrections to the Proposed CIP were presented to the <br />Board of County Supervisors on April 10,1997 in conjunction with the Proposed FY 1998 <br />Fiscal Plan recap worksession; <br />NOW,THEREFORE,BE IT RESOLVED that the Prince William Board of <br />County Supervisors does hereby adopt the FY 1998 -2003 Capital Improvements Program as <br />summarized in the attached project listing. <br />ATTACHMENT:Project Listing <br />STATEMENTS OF DISCLOSURE PRIOR TO VOTE -MECHELE B.MCQUTGG AND <br />JOHN D.JENKiNS <br />Votes: <br />Ayes:Barg,Caddigan,Hill,Jenkins,Seefeldt,Thompson,Wilbourn <br />Nays:McQuigg <br />Absent from Vote:None <br />Absent from Meeting:None <br />For information: <br />Assistant CXO -CO <br />Director of Finance <br />Director of Planning <br />Director of Public Works <br />Office of Information Technology <br />CERTIFIED COPY