County Seal WISE COUNTY BOARD OF SUPERVISORS
MEETING AGENDA
March 12, 2009
6:00 PM
WORKSHOP 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)
  • March 12:  Update on Pro-Art activities
  • March 12:  Art organizations activity update
  • March 12: Update on Wise County Tourism activities

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Public Hearing(s)
  • March 12 (6:00 p.m.) on a proposed real property tax increase

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Public Expression

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Roads and Highways
  • VDOT Remarks

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Consent Agenda
  • Recess meeting until Tuesday, March 31, 2009 @ 5:00 p.m.
  • Set public hearing (April 2, 2009 @ 6:00 p.m.) on a proposed ordinance setting deadline for filing with the Board of Equalization
  • Set public hearing (April 2, 2009 @ 6:00 p.m.) on a proposed ordinance exempting Mountain Community Radio from taxation
  • Set public hearing (March 31, 2009 @ 5:00 p.m.) on a proposed CDBG Grant Application for the Wise Inn Project

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Old Business
  • Approval of Proposed Five (5) Year CIP Plan for Wise County

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New Business
  • Localities discussion on Wise County membership CNW Board
  • Carry over funds from School Board
  • Policy for sewer hookups for Town of Wise
  • Coal Severance Tax receipts (FY 2008-2009) Discussion
  • Set public hearing (April 2, 2009 @ 6:00 p.m.) p.m. on a proposed amendment to FY 2008-09 County budget
  • Appointment of individuals-local interview of Wise County Agricultural Extension Agent candidates
  • Update on Economic Stimulus Program – Wise County
  • Update on Status of Clay Soil Advertisement responses
  • Request for Pump and Haul for Pine Camp Community Church
  • Treasurer’s Request to destroy personal property and real estate tax tickets for period of January 2003 –December 2003
  • Resolution establishing the property tax rates for FY 2009-2010 (March 31, 2009)
  • Proposed amendment to real estate exemption ordinance for the elderly and disabled
  • Set public hearing (March 31, 2009 @ 5:00 p.m.) on a proposed amendment to the real estate exemption ordinance for the elderly and disabled
  • Authorize signature for Agreement – Fairground Sewer Project – Board of Supervisors to PSA-Ownership transfer
  • Authorize Agreement – Fairground Sewer Project – Board of Supervisors to IDA –Project Administration/Construction
  • Budget Amendments #31 thru #37
  • Appointments
  • Finance Administrator’s Report
  • County Attorney's Report
  • County Administrator's Report
  • Board Comments
  • Recess regular meeting until Tuesday, March 31 @ 5:00 p.m.

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