1. BOARD AGENDA Organizational Meeting PULASKI COUNTY Mon., Jan. 12, 2004 BOARD OF SUPERVISORS 7:00 p.m. APPROXIMATE PRESENTED BY TIME & ITEM 7:00 p.m. 1.Invocation

2. 2. Organizational Items a.Election of Chairman, Vice Chairman and Designation of Term of Office

3. b.Designation of Seating Arrangement in Board Room

4. c.Establishment of Regular Meeting Date, Place and Time

5. d.Establishment of Alternate Date Due to Continuation for Hazardous Weather or Other Conditions

6. e.Review of By-Laws

7. f.Acknowledgment of Receipt of Freedom of Information Act and Conflict of Interest Act

8. 3. Appointments: a.Board Appointments 1. Tie-Breaker

9. 2.Clerk

10. 3. County Attorney

11. 4.County Administrator

12. 5.Director of Emergency Management

13. b.Board Assignments 1.Planning Commission

14. 2.New River Valley Planning District Commission

15. 3.Board of Social Services

16. 4.Pulaski Encouraging Progress Steering Committee

17. 5.Virginia Association of Counties

18. 6.Workforce Investment Board

19. 7.Fairview Home Board

20. 8.Economic Development Alliance

21. 9.NRRA & Recycling Committee

22. 10.Pepper’s Ferry Regional Wastewater Treatment Authority

23. 11.Virginia’s First Regional Industrial Facilities Authority

24. 12.Jamestown 2007 Celebration Committee

25. c.Other Citizen Appointments Now Due 1.New River Valley Juvenile Detention Home

26. 2.Pulaski County Public Service Authority

27. 3.New River Community College Board

28. 4.Industrial Development Authority

29. 5.Building Appeals Committee

30. 6.Other Citizen Committees

31. 7.Board of Zoning Appeals

32. 8.New River Highlands Resource Conservation & Development Council

33. 4.Fiscal Agent Commitments

34. 5.Goal Setting & Facility Tour

35. 6.Resolution of Appreciation for Service of Supervisors Charles Cook and Bruce Fariss

36. 7.Other Matters

37. 8.Adjournment