AGENDA

ROCKBRIDGE COUNTY BOARD OF SUPERVISORS

Monday, February 11, 2008 at 6:00 P. M.

150 South Main Street

Lexington, Virginia

6:00 - Call to order, Invocation and Pledge of Allegiance

6:05 - Presentation of resolution to family of Carlyle Camden

6:10 - Citizen comments

6:15 - Items to be added to agenda, if any

6:20 - Consent agenda:

a. Approval of minutes

b. Central Shenandoah Planning District Commission - approval of amendments to By-Laws

c. Natural Bridge Fire Department - approval to purchase equipment

d. Appointments:

(1) Disability Services Board to replace Terri Bsullak: DSB recommends Karen Campbell to fill this vacancy: three-year term

e. Intergovernmental Dinner Meeting - Wednesday, February
   20, 2008 at 6:00 P. M. Location - Buena Vista Fire
   House

6:25 - Financial report including all school related issues

6:40 - VDOT - Mike Henry will discuss draft six-year plan and
       be prepared to discuss the revenue sharing program and
       road access issues relative to the landfill

7:00 - Other items for consideration:

(1) Date for work session to discuss The Rockbridge Partnership - proposed date is February 15, 2008 at 9:00 A. M. in Extension Office meeting room

(2) Landfill - proposed well installations

(4) Continue meeting as needed

- Adjourn -