County Seal WISE COUNTY BOARD OF SUPERVISORS
MEETING AGENDA
December 14, 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 Ordinance Approving Tax Exempt Status for Friends of SW Virginia Museum
  • Proposed increase in County’s FY 2017-18 budget

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Presentation(s)
  • Landfill Update (Eric Price)

  • Need for access from UVA-Wise to Rt. 58  (Sim Ewing)

  • Drug Court Work Program Update (Chuck Slemp)

  • Honoring Virginia Meador for her years of Service to Wise County (Shannon Scott)


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Public Expression

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Consent Agenda
  • Resolution Honoring Virginia Meador
  • Appropriations Third Quarter
  • Resolution for Compliance Wise County Snow/Flood Urgent Need 2015
  • Resolution for Compliance Tacoma Sewer Project
  • Resolution Authorizing the EDA of Scott County to be the successor organization to the DDA
  • Resolution in support of full funding for Virginia State Parks
  • Ratify Execution of MOU # 15 – Blackwood Sewer Line Rehabilitation
  • Set public hearing (January 11, 2018 @ 6:00 pm) proposed conditional zoning

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Unfinished Business / Old Business
  • Proposed Ordinance Approving Tax Exempt Status for Friends of SW Virginia Museum
  • Proposed increase in County’s FY 2017/18 budget
  • Authorize execution of letter to VDOT for study on an access from UVA-Wise to Rt. 58
  • Authorize execution of letter to VDOT – Scott County Rt 619 (Shannon Scott)

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New Business
  • MOU #16 – T&L Services Associated with Wise County Solid Waste Management Facilities
  • Budget Amendments
  • Appointments for December (None)
  • Set Organizational Meeting for Thursday, January 11, 2018 @ 5:50 PM
  • Authorize Chairperson Kilgore to sign checks until new signature plates arrive for 2018 Chairman
  • 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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