County Seal WISE COUNTY BOARD OF SUPERVISORS
MEETING AGENDA
August 3, 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 Referendum to Amend Ordinance on Sale of Beer & Wine on Sunday
  • Proposed E-911 Road name addition

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Presentation(s)
  • MECC Activities Update … (Dr. Kristen Westover, President MECC)

  • Update on Innovation Highway ... (Donny Necessary & Chad Tucker)

  • Hydroelectric Pumped Storage ... (James Beasley)


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Public Expression

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Consent Agenda
  • Request to Fill Vacant Dispatch Position
  • Authorize Execution of Deed of Easement for Tacoma Sewer
  • Treasurer’s request to close the following bank accounts:
    • Guest River Eisenhower Road Sewer Project
    • Hamilton Town Sewer Project
    • Roda, Osaka, and Stonega Project
    • Stephens Sewer Project
    • Wise Inn Project

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Unfinished Business / Old Business
  • Proposed E-911 Road Name Addition
  • Proposed Referendum to amend Ordinance on Sale of Beer & Wine on Sunday

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New Business
  • Request to be added to County's Pump & Haul Permit
  • Budget Amendments (None)
  • Appointments
  • 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
  • Adjourn

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