AUGUSTA COUNTY BOARD OF SUPERVISORS

ADVANCED

A G E N D A

REGULAR MEETING OF THE AUGUSTA COUNTY BOARD OF SUPERVISORS

WEDNESDAY, FEBRUARY 13, 2008, at 7:00 p.m.

Board Meeting Room, Government Center, Verona, VA

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ITEM NO. DESCRIPTION

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2-02 MATTERS TO BE PRESENTED BY THE PUBLIC

2-03 MATTERS TO BE PRESENTED BY THE BOARD

2-04 LIGHTING ORDINANCE WAIVER – RIVERHEADS HIGH SCHOOL

Consider School Board request for waiver from spillover related to soccer field lighting project (Riverheads District).

5. ORDINANCES REVIEW PROJECT

Consider approval of contract for ordinances review services.

Funding Source: Operating Budget Account (#11010-3125) $176,140

6. CRAIGSVILLE TOWN HALL

Consider agreement between County and Town regarding Town Hall funding.

2-07 GREENVILLE STREETLIGHT

Consider installation of streetlight on Route 11 at I-81 ramp to increase visibility of turning movement.

Funding Source: Riverheads Infrastructure Account (#80000-8015-42) $6,112

2-08 VDOT – ACCESS MANAGEMENT PROJECT

Consider submittal of project for VDOT grant funding.

2-09 CONSENT AGENDA

2-09.1 MINUTES

Consider minutes of the following meetings:

* Staff Briefing Meeting, Tuesday, January 22, 2008
* Joint Meeting, Tuesday, January 22, 2008
* Regular Meeting, Wednesday, January 23, 2008
* Special Meeting, Wednesday, January 30, 2008
* Joint Meeting, Wednesday, January 30, 2008
* Special Meeting, Monday, February 4, 2008

2-09.2 CLAIMS

Consider claims paid since January 9, 2008.

(END OF CONSENT AGENDA)



2-10 MATTERS TO BE PRESENTED BY STAFF

2-11 CLOSED SESSION

H2-13ra1.08



NOTICE OF PUBLIC MEETINGS

DATE TIME EVENT/PLACE **

Feb 7 10:00 a.m. BZA VIEWINGS

1:00 p.m. BZA STAFF BRIEFING

1:30 p.m. BZA MEETING

Feb 11 12:30 p.m. AUGUSTA COUNTY ELECTORAL BOARD MEETING

Feb 12 3:30 p.m. GART/TOURISM MEETING

7:00 p.m. PLANNING COMMISSION MEETING

Feb 13 7:00 p.m. BOS MEETING

Feb 19 4:00 p.m. RECYCLING MEETING

Feb 20 7:00 p.m. PARKS & RECREATION COMMISSION MEETING

Feb 21 1:30 p.m. ACSA

Feb 25 1:30 p.m. BOS STAFF BRIEFING

Feb 26 7:00 p.m. EMERGENCY SERVICES OFFICERS ASSOCIATION

7:30 p.m. AGRICULTURE INDUSTRY BOARD

Feb 27 7:00 p.m. BOS MEETING

Feb 29 11:30 a.m. THE BIG READ

Augusta County Courthouse - Staunton

Mar 1-5 NACo LEGISLATIVE CONFERENCE 2008

Hilton Washington, Washington, DC

Mar 6 9:30 a.m. BZA VIEWINGS

1:00 p.m. BZA STAFF BRIEFING

1:30 p.m. BZA MEETING

Mar 11 9:00 a.m. MIDDLE RIVER REGIONAL JAIL AUTHORITY MEETING

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

3:30 p.m. GART/TOURISM MEETING

7:00 p.m. PLANNING COMMISSION MEETING

Mar 12 7:00 p.m. BOS MEETING

Mar 18 4:00 p.m. RECYCLING MEETING

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

Mar 20 1:30 p.m. ACSA

Mar 21 11:00 a.m. IDA

Mar 24 1:30 p.m. BOS STAFF BRIEFING

Mar 25 7:00 p.m. LIBRARY MEETING

Library - Fishersville

7:00 p.m. EMERGENCY SERVICES OFFICERS ASSOCIATION

7:30 p.m. AGRICULTURE INDUSTRY BOARD

Mar 26 7:00 p.m. BOS MEETING

DATE: February 7, 2008

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