County Seal WISE COUNTY BOARD OF SUPERVISORS
MEETING AGENDA
August 14, 2008
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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Invocation/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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Presentation(s)  
  • August 14:  Farewell Remarks Honoring Charlie McConnell
  • August 14:  Dock Boggs – Kate Peters Sturgill Music Festival Recognition

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Public Hearing(s)  
  • None

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Public Expression  

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Roads and Highways  
  • VDOT Remarks
  • Resolution - abandonment of a portion of Rt. 633

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Consent Agenda  
  • Resolution – Designation of Applicant’s Agent
  • Resolution – Behavioral Health Services Performance Contract
  • Proclamation Volunteer Appreciation Week
  • Set public hearing (September 4, 2008 @ 6:00 p.m.) on a proposed ordinance regulating safety equipment for mopeds
  • Set public hearing (September 4, 2008 @ 6:00 p.m.) on a proposed amendment to Ordinance #9-1987 Administrative Fee For Delinquent Taxes

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Old Business  
  • Committee recommendation for Exterior Courthouse Contractor
  • Needs Assessment Committee recommendation – Interior Courthouse architect
  • Proposed amendment to the Service Availability Ordinance #2-2006
  • Proposed Conditional Change of Zoning
  • Proposed Rezoning Request
  • Proposed Tax Exempt Status for HIS Ministries

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New Business  
  • Resolution VRS Pick-up Plans
  • Resolution Honoring Charles McConnell
  • Resolution Recognizing Dock Boggs – Kate Peters Sturgill Music Festival
  • Proposed Mileage Increase
  • Advertise for RFP’s for Engineering Services for Landfill
  • Appointment of Virginia Civil War Sesquicentennial Committee
  • First Bank & Trust – Capital Financing – FY 2007-2008
  • Set public hearing (September 4, 2008 @ 6:00 p.m.) on a proposed budget revision
  • Directive to dissolve the existing Landfill Committee
  • Richmond Legislative Agenda
  • Budget Amendments #91 thru # __ FY 07-08
  • Budget Amendments #1 thru # __  FY 08-09
  • Appointments
  • Closed Session - 2.2-3711 (A)(1) Personnel
  • County Attorney's Report
  • County Administrator's Report
  • Board Comments
  • Recess meeting until Tuesday, August 19 @ 5:00 p.m.

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