County Seal WISE COUNTY BOARD OF SUPERVISORS
MEETING AGENDA
September 3, 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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Roads and Highways
  • VDOT Remarks

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Public Hearing(s)
  • September 3 (6:00 p.m.) on a proposed amendment to Zoning Ordinance #2-1991 to allow wind energy systems in the A-RR District

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Public Expression

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Presentation(s)
  • September 3:  Health Department HVAC update (John Ponish, ATS)
  • September 3:  Courthouse exterior update (Mike Ball, Ball Construction)
  • September 3:  Preliminary Review of Parking needs for the courthouse area (Bill Thompson, T&L)
  • September 3:  Debt Management Policy (David Cox)
  • September 10:  H1N1 flu pandemic preparedness (Power point) (Dr. Cantrell)

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Consent Agenda
  • Alleyway abandonment for Shane Tucker and Stella Collins
  • Proposed ordinance to clarify Section 1-5 of the Code of Wise County, Virginia
  • Agreement – Still Production (Wise TV)
  • Resolution of Support for the Establishment of National Recreation Trails and Rivers
  • Wise County Fraud Policy
  • Budget Amendments #4

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Old Business
  • Memorandum of Understanding – Reclaimed Resources, Inc. (Karen)
  • Facility Fee Policy

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New Business
  • Virginia Dept. of Game & Inland Fisheries request for Elk population in Southwest Virginia
  • Appointments
  • Closed Session----Section 2.2-3711(A) (6) Investing of public funds
                                              2.2-3711(A) (7) Legal Matters
  • Finance Administrator’s Report
  • County Attorney's Report
  • County Administrator's Report
  • Board Comments
  • Adjourn

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