County Seal WISE COUNTY BOARD OF SUPERVISORS
MEETING AGENDA
August 05, 2010
6:00 PM
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)

Call To Order

Top of Page
Roll Call

Top of Page
Prayer

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
Roads and Highways

Top of Page
Public Hearing(s)
  • August 5 (6:00 p.m.) on a rezoning request from Bear Creek Builders
  • August 5 (6:00 p.m.) on a request from John A. Marko for a Special Use Permit

Top of Page
Public Expression

Top of Page
Presentation(s)
  • August 5:  Master Gardner Report  (Amy Fannon)
  • August 5:  Health Department AC Upgrade status (John Ponish)
  • August 5:  Harlan County Consolidation (Roy Silver)
  • August 5:  Forestry Service Update (Jorge J. Hersel)
  • August 12:  NASA Update (DEVELOP Students)

Top of Page
Consent Agenda
  • Set public hearing (September 2, 2010 @ 6:00 p.m.) on 911 road name additions
  • Authorization to obtain RFP’s for the Lease Purchase of Capital Equipment Items included in the FY10/11 Budget
  • Resolution authorizing finance officer to execute reimbursements and allocations of funds
  • Authorization for sale of surplus County vehicles

Top of Page
Old Business
  • Resolution Independent Review of Expenses & Revenues of Wise County
  • Resolution Regarding School Consolidation
  • Joint meeting discussion – Wise County School Board / Wise County Board of Supervisors
  • Rules and Procedures Amendment

Top of Page
New Business
  • Award Contract for professional financial advisory services
  • Hilton Alleyway Request
  • Resolution for Amendment of Consortium By-Laws
  • Report on Elk
  • Budget Amendments
  • Appointments
  • Resolution in support of designation of Wilderness Road
  • Resolution supporting Farmer's Market
  • 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/Recess

Top of Page