AGENDA

ROCKBRIDGE COUNTY BOARD OF SUPERVISORS MEETING

Monday, December 8, 2008 at 6:00 P.M.

150 South Main Street

Lexington, VA  24450

Call or Order, Invocation and Pledge of Allegiance

Item(s) to be added to Agenda, if any

Citizens’ Comments

Proclamation Declaring December Regional Physical Fitness Month

Presentation/Request by Dr. Fred Fevier regarding Pandemic Flu Prevention and Resolution Outlining Pandemic Planning for Rockbridge County

Zero Waste Committee Report

Presentation by Draper, Aden and Associates on Landfill Gas Evaluation

Trash Transfer Station Timeline / Workplan

Award of Bid for Painting and Carpet Replacement for County Administration Office Suite

Discussion on Proposed White Paper

Discussion on Phase II Regional Broadband Study

Financial Report

Committee Reports

Staff Reports

            Fire Training / Burn Building Site Evaluation

Consent Agenda

            Approval of Minutes

Closed Session

Permitted by Virginia Code 2.2-3711(A)(5), discussion concerning a prospective new business or industry or expansion of an existing business or industry where no previous announcement has been made of the business’ or industry’s interest in locating or expanding its facilities in the community

Reconvene in Public Session

Adjourn or Continue Meeting