TUESDAY, FEBRUARY 3, 2004

      COLONIAL COURTHOUSE

      7:00 P. M.

I.                   Call To Order

II.                Roll Call

III.             Invocation and Pledge of Allegiance

IV.              Approval of the Consent Agenda

V.                 Scheduled Presentations

             A.  Public Schools Update – Dr. Benjamin Kiser – School Superintendent

B.     On Line Board Package Update - George Bains – Director

      of Information Technology                                                                                                           

C.     EPA Ozone Standard Discussion – Thomas Ballou – Department of

Environmental Quality

VI.              Citizen Comment Period

VII.           Regular Agenda:

A.  Consideration of Board Operating Policies

B.  Discussion of the Planning Commission Membership

C.  Discussion of the FEMA Hazard Mitigation Program

D.  Appointments

E.  Appropriations

F.  Discussion of the Status of Route 672 – Fleming Road

G.  Announcements

H.  County Attorney Items

VIII.   Board Concerns

IX.      Adjourn