County Seal WISE COUNTY BOARD OF SUPERVISORS
MEETING AGENDA
May 06, 2010
5:00 PM
RECESSED MEETING / WORKSHOP

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)

RECESSED MEETING – 5:00 P.M.

Call To Order

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Roll Call

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Closed Session
  • Section 2.2-3711(A)(6) Investing of public fund – Landfill construction RFP

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Award Contract

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Amend Landfill Construction Phase Services Contract

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Consider Including Capital Equipment Purchase in Landfill Bond Issue

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Adjourn

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WORKSHOP MEETING – 6:00 P.M.

Call To Order

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Roll Call

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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
  • Six-Year Improvement Plan
  • Letter of Concern – Regarding Rt. 23 – Near Powell Valley Rd
  • Resolution Approving the Annual Plan for Roads and Bridges 7-1-10 thru 6-30-11
  • Resolution Approving Application to Participate in Revenue Sharing Program

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Public Hearing(s)
  • May 6:  (6:00 p.m.) on a proposed ordinance for a tax exempt status for property owned by the Appalachia Cultural Arts Council
                                   in the Town of Appalachia
  • May 6:  (6:00 p.m.) on a proposed E-911 road name addition located in the Stephens area of Wise

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Public Expression

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Presentation(s)
  • May 6:  Emergency Watershed Protection Update (Greg Cross)
  • May 6:  Wise County Food Bank Update (Lann Malesky – Lee Kidd)
  • May 6:  Wise County School - Consolidation Plan (Dr. Jeff Perry)
  • May 13:  Mountain Empire Community College Update (Dr. Suarez)
  • May 13:  School Budget FY 2010/11 (Dr. Jeff Perry - Ron Vicars)

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Consent Agenda
  • Participating Membership Application and Agreement
  • Refund Request
  • Resolution Supporting the Southwest Regional Recreation Authority

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Old Business
  • Discussion of proposed FY 2010/11 County Budget

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New Business
  • Resolution Issuance of Revenue Bonds financing for Virginia Electric and Power Company
  • Videoing of School Board meetings
  • Amendment #4 to Owner-Engineer Agreement (Blackwood Landfill - Phase IVA Expansion)
  • Set public hearing (June 3, 2010 @ 6:00 p.m.) on the proposed FY 2010/11  County Budget
  • Appoint Committee to review Financial Advisory RFP’s
  • Appoint additional Deputy Coordinators for EOC
  • Appoint Landfill Committee
  • Budget Amendments #24
  • Addressing and Mapping Interlocal Agreement
  • Discussion on adding public expression to Recessed & Special Called meetings
  • Appointments
  • Closed Session
    • Section 2.2-3711(A)(6) Investing of public funds
    • Section 2.2-3711(A)(1) Personnel
  • Finance Administrator’s Report
  • County Attorney's Report
  • County Administrator's Report
  • Board Comments
  • Adjourn/Recess

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