February 5, 2009
6:00 PM

Board Meetings are held at the County Courthouse (206 E. Main Street in Wise, Virginia)
in Room 141 (Board Meeting / J&DR Court Room).  Meetings beginning at 6:00 p.m.

Public Comment is taken during the designated "Public Expression" period as indicated below.
(Please Note:  Citizens' comments are limited to 5 minutes per person.)

Tentative Agenda (subject to change)

Call To Order

Top of Page
Roll Call

Top of Page

Top of Page
Pledge of Allegiance to the Flag

Top of Page
Discussion / Adjustment / Approval of Minutes

Top of Page
Approval of Agenda

Top of Page
  • February 5:  Update on School Board activities (Dr. Perry)
  • February 5:  Interior Courthouse Needs Assessment Update (Bill Thompson)

Top of Page
Public Hearing(s)
  • February 5 (6:00 p.m.) on a proposed ordinance exempting the Wise Volunteer Fire Department, Inc. from taxation
  • February 5 (6:00 p.m.) on an amendment to FY 2008-2009 County Budget

Top of Page
Public Expression

Top of Page
Roads and Highways
  • VDOT Remarks

Top of Page
Consent Agenda
  • None

Top of Page
Old Business
  • Approval of Proposed Five (5) Year CIP Plan for Wise County
  • Discussion on appointment procedure

Top of Page
New Business
  • Virginia Commission for the Arts Local Challenge Grant - Minimum Commitment
  • Authorize advertisement of Notice of Proposed Real Estate Tax Increase and to set public hearing on said increase on March 5, 2009 @ 6:00 p.m.
  • Approval of Exterior courthouse contract (Ball Construction)
  • Approval of Landfill Engineering Contract (T&L, Inc.)
  • Budget Amendments #30
  • Recommendation for Appointment - Board of Equalization
  • Set compensation for Board of Equalization
  • Appointments
  • Closed Session – 2.2-3711(A)(1) Personnel
                               2.2-3711(A)(6) Investing of Public Funds
                               2.2-3711(A)(7) Legal Matters
  • County Attorney's Report
  • County Administrator's Report
  • Board Comments
  • Adjourn

Top of Page