June 11, 2009
6:00 PM

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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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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  • None

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Public Hearing(s)
  • None

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Public Expression

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Roads and Highways
  • VDOT Remarks
  • Resolution “Watch for Children” Signs

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Consent Agenda
  • Treasurer’s Request to close bank account
  • Transfer of Funds
  • Resolution PPTRA Budget
  • Interlocal Contract for Cooperative Purchasing
  • Agreement for the Purchase of Electricity from Appalachian Power Company
  • Set public hearing (July 9, 2009 @ 6:00 p.m.) on a proposed E-911 Road Name
  • Budget Amendments #48 thru #62

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Old Business
  • Propose Rezoning request from the Wise County IDA on property adjacent to the Lonesome Pine Airport & the Lonesome Pine Regional Business & Technology Park
  • Proposed Rezoning request from Maggard Leasing on property located at the intersection of US 23 & South Fork Road, Pound
  • Coyote Control Ordinance (Karen Mullins)
  • Health Department HVAC – Authorize Contract Signing – Engineer’s Design

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New Business
  • Resolution Approving Wise County Public Schools FY 2009-10 Budget
  • Proposed changes to the structure of the Agenda
  • Change of Board meeting dates in July:  Workshop meeting – Thursday, July 9, 2009 @ 6:00 p.m. 
                                                                 Regular meeting – Thursday, July 16, 2009 @ 6:00 p.m.

  • Resolution approving Wise County Budget for FY 2009-10
  • Appoint Committee for Agricultural Center
  • Appointments
  • Closed Session----Section 2.2-3711(A) (6) Investing of public funds
                                             2.2-3711(A) (7) Legal Matters
                                             2.2-3711(A) (1) Personnel
  • Finance Administrator’s Report
  • County Attorney's Report
  • County Administrator's Report
  • Board Comments
  • Recess meeting – Wednesday, June 24, 2009 @ 5:00 p.m.

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