Administration Center                January 22, 2008
Activities Room                         Regular Meeting
1300 Courthouse Road              7:00 p.m.

1.      Call to Order

2.      Organization

a.  Election of Officers

b.  Revised By-laws

3.      Minutes of December 3, 2007

4.      Staff Update

        a. Other Virginia Locality Programs

b.      Public Information

5.      New Business

1. State Funding – Kevin Schmidt, Virginia Department of Agriculture

         and Consumer Services, Office of Farmland Preservation

     b.   PDR Program Financing – Maria Perrotte, Chief Financial Officer

     c.   Easement Valuation – Scott Mayausky, Commissioner of the  

     Revenue

6.      Next Meeting

7.      Other Business

8.   Adjournment