County Seal WISE COUNTY BOARD OF SUPERVISORS
MEETING AGENDA
April 01, 2010
6:00 PM
Lake Estonoa, St. Paul VA
WORKSHOP

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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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
  • Resolution – Additions and abandonments of Russell Creek Road on Rt. 655
  • Resolution –Approval of Six Year Plan for Secondary Roads 2010/11 thru 2015/16

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Public Hearing(s)
  • April 8:  (6:00 p.m.) on the passage of a resolution authorizing the issuance of a solid waste revenue bond
  • April 8:  (6:00 p.m.) on a proposed ordinance authorizing the off-duty employment of the Wise County Sheriff’s Deputies
  • April 8: (6:00 p.m.) on a proposed ordinance imposing financial liability for persons convicted of certain motor vehicle offenses

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Public Expression

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Presentation(s)
  • April 8:  Proposed County Budget – FY 2010/2011 (David Cox)

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Consent Agenda
  • Resolution of Recognition for E-911 Dispatch Telecommunicators
  • Resolution Supporting “The Big Read” in Wise County
  • Resolution Supporting H. R. 4753 (Stationary Source Regulations Delay Act)
  • Set public hearing (May 6, 2010 @ 6:00 p.m.) on a proposed 911 road name addition
  • Refund Request
  • Appropriations (4th Qtr)
  • Approval of Audit Ending June 30, 2009
  • Budget Amendments #21 - #23

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Old Business
  • Five (5) Year CIP (David Cox)
  • Approval of Lease with Christian School

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New Business
  • Appalachia Cultural Arts Council Request for tax exempt status
  • Southwest Regional Recreation Authority’s request to utilize Fairground property
  • Support for Large Animal Veterinarian
  • Appointments
  • Closed Session
    • Section 2.2-3711(A)(6) Investing of public funds
  • Finance Administrator’s Report
  • County Attorney's Report
  • County Administrator's Report
  • Board Comments
  • Adjourn/Recess

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