AGENDA

ROCKBRIDGE COUNTY BOARD OF SUPERVISORS MEETING

MONDAY, June 23, 2008 at 6:00 P. M.

150 South Main Street

Lexington, Virginia

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

6:05 - Items to be added to agenda, if any

6:10 - Citizen comments

6:15 - Public hearings:

     (1) South River flood mitigation leases

     (2) Vacation of unimproved right of way - Douglas Way
         Cul-De-Sac at Natural Bridge Industrial Park

     - End public hearings

6:30 - Further discussion of transportation resolution -
       carried forward from last meeting

6:45 -  Other items for consideration:

     (1) Committee reports as appropriate

     (2) Request of Sharon Volunteer Fire Department for
         surplus vehicle

     (3) Appointments:

          (1) Maury Service Authority - term expires 6/30/06;
              four-year term

     (4) - Consent agenda:

          a. Proclamation for Joan Manley

          b. Release end of year payroll

     (5) - End of fiscal year financial issues

     (6) - Discuss joint services negotiations

     (7) - Discuss County Administrator position

     (8) - Executive session pursuant to 2.2-3711(A)(1),
           a personnel matter involving discussion,
           consideration or interviews of prospective
           candidates for employment

- Adjourn -