County Seal WISE COUNTY BOARD OF SUPERVISORS
MEETING AGENDA
December 1, 2011
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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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

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Public Hearing(s)
  • None

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Presentation(s)
  • December 1:  Crooked Road / Wise JAM Update (Jack Hinshelwood & Jonathan Ramero)
  • December 1:  Game & Inland Fisheries (Bears) (Allen Boynton)
  • December 1:  Revenue Sharing Update (Steve Buston)

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Public Expression

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Consent Agenda
  • Set public hearing (January 5, 2012 @ 6:00 PM) on a proposed 911 road name addition
  • Authorization to use math/science funds for ISS Downlink - $5K
  • Resolution – Transfer of Dedication monies to Revenue Sharing Projects
  • Resolution Amending the Current Secondary Six Year Improvement Plan

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Old Business
  • Resolution Honoring State Senator William C. Wampler, Jr.

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New Business
  • Set date for Recycling Center visit
  • Budget amendments
  • Appointments
  • T&L Contract Proposal MECC Access Road
  • Closed session ---- Section 2.2-3711(A)(6) (Investing of public funds) and
                                                             (A)(1) (Personnel)

  • Set Organizational Meeting – Thursday, January 5, 2012 @ 5:50 PM
  • Finance Administrator’s Report
  • County Attorney's Report
  • County Administrator's Report
  • Board Comments
  • Recess / Adjourn

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