County Seal WISE COUNTY BOARD OF SUPERVISORS
MEETING AGENDA
May 11, 2017
6:00 PM
REGULAR MEETING

Board Meetings are held at the Wise County Education Center (628 Lake Street NE in Wise, Virginia)
in Conference Room A.  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 Hearings (6:00 PM)
  • Proposed amendment to Ordinance #1-1995 on Removal or Repair of Unsafe Buildings or Structures
  • Proposed Secondary Six-Year Plan 2017/18  thru 2023/24 & the proposed Secondary System Construction Budget (2017/18)
  • Designation of the Area One Workforce Development Area

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Presentation(s)
  • Spearhead Trails Update / Outdoor Recreation Opportunities (Shawn Lindsey, Jack M. McClanahan)

  • High Knob Recreation Area Update (Chris Jones)

  • Proposed County FY 2017/18 Budget update (David Cox)


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Public Expression

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Consent Agenda
  • Ratify setting public hearing (May 11, 2017 @ 6:00 PM) on proposed Secondary Six-Year Plan 2017/18 thru 2023/24 & the proposed Secondary System Construction Budget FY 2017/18
  • Ratify setting public hearing (May 11, 2017 @ 6:00 PM) on Proposed Designation of the Area One Workforce Development Area
  • Set public hearing for (May 24, 2017 @ 5:00 PM) on renewal of Emergency Operational Plan
  • Resolution Supporting Full Funding of Emergency Management Performance Grant Program
  • Resolution Approving Coal & Gas Road Advisory Committee Annual Plan for Roads & Bridges
  • Commissioner of Revenue refund request

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Unfinished Business / Old Business
  • Resolution Approving Renewal of Shenandoah Franchise Agreement
  • Resolution Approving Secondary Six Year Plan & Secondary System Construction Budget
  • Amendment to Ordinance #1-1995 Removal or Repair of Unsafe Buildings or Structures

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New Business
  • Approval of  2018 CIP Plan
  • Emergency ordinance prohibiting Dogs & Cats From Running at Large During Quarantine Period
  • Proposed Policy for demolition of unsafe buildings or structures
  • Budget Amendments
  • Appointments
  • Change June Board Meeting Date to June 14 at 5:00 PM
  • Closed Session
    • Section 2.2-3711(A)(6) Investing of public funds
    •                            (A)(7) Consultation with legal counsel
    •                            (A)(1) Personnel
  • Resolution Closed Session Certification
  • Finance Administrator’s Report
  • County Attorney's Report
  • County Administrator's Report
  • Board Comments
  • Recess meeting until May 24, 2017 @ 5:00 PM

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