County Seal WISE COUNTY BOARD OF SUPERVISORS
MEETING AGENDA
January 07, 2010
5:45 PM
ORGANIZATION / WORKSHOP 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)

ORGANIZATIONAL MEETING – 5:45 P.M.

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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Temporary Chairman

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Election of Chairperson

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Election of Vice-Chair

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Term of Office

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Adoption of Roberts Rules of Order  and  Rules of Procedure

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Time/Date of Board meetings

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Selecting Method of Settling Tie Vote

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WORKSHOP MEETING – 6:00 P.M.

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

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Public Hearing(s)
  • None

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Public Expression

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Presentation(s)
  • January 07:  Storm Damage Report (Keith Alexander & David Guy, ODP)
                       Storm Damage Report (Mary Begley, AEP)
  • January 14:  Property Maintenance (Robert Mullins & Greg Cross)

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Consent Agenda
  • Budget Amendments
  • Set public hearing (February 4, 2010 @ 6:00 p.m.) on a request for a Special Use Permit for a family cemetery in the Old Mill community outside corporation of Pound
  • Appropriations (Third Quarter)

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Old Business
  • Bull Hill Transfer Station

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New Business
  • Authorize advertisement of RFP for Audit services
  • Tax Exempt Status for Educational Media Foundation – Set public hearing (February 4, 2010 @ 6:00 p.m.)
  • Five (5) Year CIP - Discussion
  • Employee Recognition – Discussion
  • Appointments
  • Authorize Chairman to sign Engineering Contract – Black Mountain VDOT Enhancement Project
  • Authorize Chairman Robbins to sign checks until new signature plates arrive
  • Closed Session
    • Section 2.2-3711(A)(6) Investing of public funds
  • Finance Administrator’s Report
  • County Attorney's Report
  • County Administrator's Report
  • Board Comments
  • Adjourn

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