County Seal WISE COUNTY BOARD OF SUPERVISORS
MEETING AGENDA
July 9, 2009
6:00 PM
REGULAR MEETING

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

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Roll Call

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Invocation/Prayer

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Pledge of Allegiance to the Flag

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Discussion / Adjustment / Approval of Minutes

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Approval of Agenda

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Roads and Highways
  • VDOT Remarks
  • Resolution – Revenue Sharing Program
  • Resolution Approving an Amendment to the Annual Coal & Gas Road Plan for FY 2009/10

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Public Hearing(s)
  • None

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Public Expression

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Presentation(s)
  • None

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Consent Agenda
  • Renewal of Rental Lease for Sheriff Investigators
  • Appropriations – 1st Quarter

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Old Business
  • Authorize Advertisement – RFP for Food Bank Distribution Organization
  • Health Department HVAC – Approve Contract for Design
  • Proposed E-911 Road Name

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New Business
  • Memorandum of Understanding – Reclaimed Resources, Inc.
  • Appointments
  • Closed Session----Section 2.2-3711(A) (6) Investing of public funds
                                              2.2-3711(A) (7) Legal Matters
  • Finance Administrator’s Report
  • County Attorney's Report
  • County Administrator's Report
  • Board Comments
  • Adjourn

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