County Seal WISE COUNTY BOARD OF SUPERVISORS
MEETING AGENDA
October 13, 2011
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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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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Presentation(s)
  • None

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Public Expression

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Consent Agenda
  • Appropriations 2nd Quarter
  • Proclamation Napoleon Hill Day
  • Set public hearing (November 3, 2011 @ 6:00 PM) Special Use Permit – Angela McCoy
  • Set public hearing (November 3, 2011 @ 6:00 PM) Budget Amendment Exceeding 1% of approved FY 2012  Budget (David Cox)


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Old Business
  • Proposed ordinance Tax Exempt Status for Habitat for Humanity
  • Proposed amendment to Wise County Building Code Ordinance #2-1975
  • Proposed ordinance amending Interest on Delinquent Taxes & Setting Refund Interest Rate

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New Business
  • Letter of Support – AML Stream Restoration – South Fork (Karen Mullins)
  • Resolution – Recognize October as Virginia Wine Month/Recognition Mtn. Rose Vineyard
  • Budget amendments
  • Board of Supervisors Policy – Public Works – (David Cox)
  • Appointments
  • Memorandum of Understanding between The American Red Cross and Wise County
  • Closed session ---- Section 2.2-3711(A)(6) (Investing of public funds) and
                                                             (A)(30) (Discussion of the award of a public contract)
                                                             (A)(1) (Personnel)

  • Finance Administrator’s Report
  • County Attorney's Report
  • County Administrator's Report
  • Board Comments
  • Recess meeting until Wednesday, October 19, 2011 @ 5:00 PM

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