County Seal WISE COUNTY BOARD OF SUPERVISORS
MEETING AGENDA
October 12, 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 E-911 Road name addition … Four B Farm Road … located off Hurricane Road
  • Proposed Ordinance Approving Tax Exempt Status for Junction Center for Independent Living, Inc.
  • Proposed Ordinance Creating a Regional Industrial Facilities Authority

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Presentation(s)
  • TV Cable Franchise Agreement – Sunset Digital (Joseph Puckett)

  • Solar – SolSmart Energy Program (Adam Wells)


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Public Expression

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Consent Agenda
  • Set public hearing (Nov. 9, 2017 @ 6:00 PM) proposed ordinance tax exempt status for Spearhead Trails
  • Appropriations

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Unfinished Business / Old Business
  • Proposed E-911 Road name addition – Four B Farm Road
  • Proposed Ordinance Approving Tax Exempt Status for Junction Center for Independent Living, Inc.
  • Proposed Ordinance Creating a Regional Industrial Facilities Authority

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New Business
  • Acceptance of Appalachia Elementary School Property
  • VDOT / SmartScale Application … Discussion
  • Resolution In Support of SolSmart Energy Program
  • Resolution Requesting Restored Funding for Southwest Virginia Regional Jail Authority
  • Budget Amendments
  • 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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