REGULAR MEETING OF THE AUGUSTA COUNTY BOARD OF SUPERVISORS

ADVANCED

A G E N D A

REGULAR MEETING OF THE AUGUSTA COUNTY BOARD OF SUPERVISORS

WEDNESDAY, NOVEMBER 14, 2007, at 7:00 p.m.

Board Meeting Room, Government Center, Verona, VA

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ITEM NO. DESCRIPTION

11-01 7:00 P.M. MATTERS TO BE PRESENTED BY THE PUBLIC

11-02 MATTERS TO BE PRESENTED BY THE BOARD

11-03 STREET ADDITIONS

Consider County Administrator’s recommendations to adopt resolution for acceptance of the following streets into the secondary road system in accordance with VDOT request:

Village Green at the Lake, Phase 3 (Wayne District)

Stoney Run Subdivision, Section 2 (Riverheads District)

11-04 STREETLIGHT REQUEST

Consider request for the installation and/or upgrading streetlights at the southeast corner of intersection of Verona Court Boulevard (Route 1919) and Middle River Lane (Route 1922) (Beverley Manor District).

11-05 DMV ANIMAL FRIENDLY LICENSE PLATES

Consider allocation of funds from DMV ($1,710) to support sterilization programs for dogs and cats.

11-06 VALLEY PROGRAM FOR AGING SERVICES (VPAS) - RESOLUTION

Consider resolution regarding the coordination of Long-Term Care Services in Augusta County, the City of Staunton, and the City of Waynesboro.

11-07 CONSENT AGENDA

11-07.01 MINUTES

Consider minutes of the following meetings:

* Staff Briefing Meeting, Monday, October 22, 2007
* Regular Meeting, Wednesday, October 24, 2007

11-07.02 CLAIMS

Consider claims paid since October 10, 2007.

(END OF CONSENT AGENDA)

11-08 MATTERS TO BE PRESENTED BY STAFF

11-09 CLOSED SESSION

H:11-14ra1.07



NOTICE OF PUBLIC MEETINGS

DATE TIME EVENT/PLACE **

Nov 10 11:00 a.m. VETERANS DAY PARADE – Staunton

Nov 11-13 VACo’S 73RD ANNUAL CONFERENCE – The Homestead

Nov 13 3:00 p.m. PLANNING COMMISSION STAFF BRIEFING/VIEWINGS

4:00 p.m. RECYCLING MEETING

7:00 p.m. PLANNING COMMISSION MEETING

Nov 14 7:00 p.m. BOS MEETING

Nov 15 1:30 p.m. ACSA

Nov 21 7:00 p.m. PARKS & RECREATION COMMISSION MEETING

Nov 26 1:30 p.m. BOS STAFF BRIEFING

7:00 p.m. STAUNTON CHRISTMAS PARADE

Nov 27 7:00 p.m. EMERGENCY SERVICES OFFICERS ASSOCIATION

7:00 p.m. LIBRARY MEETING - Fishersville

7:30 p.m. AGRICULTURE INDUSTRY BOARD

Nov 28 6:30 p.m. VDOT 6-YEAR PLAN PUBLIC HEARING

7:00 p.m. BOS MEETING

Dec 1 5:00 p.m. VIRGINIA COOPERATIVE EXTENSION AWARDS BANQUET

Memorial Baptist Church Family Center, Staunton

Dec 6 9:30 a.m. BZA STAFF VIEWINGS

1:00 p.m. STAFF BRIEFING

1:30 p.m. BZA MEETING

Dec 11 3:30 p.m. PLANNING COMMISSION STAFF BRIEFING/VIEWINGS

7:00 p.m. PLANNING COMMISSION MEETING

Dec 12 7:00 p.m. BOS MEETING

Dec 14 12:00 noon DEDICATION OF THE BURN BUILDING

Dec 18 4:00 p.m. RECYCLING MEETING

Dec 19 7:00 p.m. PARKS & RECREATION COMMISSION MEETING

Dec 20 1:30 p.m. ACSA

Dec 21 11:00 a.m. IDA

DATE: November 8, 2007

H:calendar 1 **All meetings are at the Government Center unless otherwise noted.