County Seal WISE COUNTY BOARD OF SUPERVISORS
MEETING AGENDA
December 2, 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

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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

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Public Hearing(s)
  • None

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Public Expression

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Presentation(s)
  • December 2:  Virginia Tech Extension re-organization 4-H (Judy Ingle)
  • December 2:  Wellmont Health System Update (David Brash)
  • December 2:  MECC Update (Scott Hamilton)
  • December 2:  CNW Update (Mark Holyfield)
  • December 9:  Lonesome Pine Regional Airport Update (Donnie Rose)
  • December 9:  Tourism Update (Bill Smith)

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Consent Agenda
  • Set public hearing (January 6, 2011 @ 6:00 p.m.) on a proposed E-911 road name addition

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Old Business
  • Resolution Independent Review of Expenses & Revenues of Wise County
  • Resolution Authorizing Hiring of Legal Counsel Regarding School Consolidation
  • Resolution of Support Rural Addition – Feather Road located off Dixana Road area
  • School Financing

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New Business
  • QSCAB Application
  • Amendment of October 26th School Consolidation Resolution
  • Request of AG’s opinion on separation of power & responsibilities between School Board & Board of Supervisors with specific reference to the October 26th School Consolidation Resolution
  • Funding for Appalachia Elementary School Gym
  • Appointments
  • Budget Amendment #18
  • Resolution Employee Recognition
  • Closed session – Section 2.2-3711(A)(1) Personnel and
                                                         (A)(7) Consultation with Legal Counsel
  • Set Organizational Meeting @ 5:45 p.m. on thursday, January 6, 2011
  • Finance Administrator’s Report
  • County Attorney's Report
  • County Administrator's Report
  • Board Comments
  • Adjourn/Recess

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