County Seal WISE COUNTY BOARD OF SUPERVISORS
MEETING AGENDA
SEPTEMBER 13, 2012
6:00 PM
REGULAR 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)
  • September 13:  (6:00 PM) on a proposed E-911 road name addition
  • September 13:  (6:00 PM) on a proposed amendment exceeding the County’s FY 2012/13 budget

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Public Expression

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Presentation(s)
  • None

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Consent Agenda
  • Set public hearing (October 11, 2012 @ 6:00 PM) on a proposed E911 road name addition
  • Appropriation of Sheriff Funds

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Old Business
  • Tacoma Community Center Deed
  • Appalachia Landfill…Termination of Post Closure Period

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New Business
  • Resolution Amending 2012/13 Secondary Six Year Improvement Plan
  • Resolution of Recognition - Norton Community Hospital (Stacy Ely)
  • Resolution Approving Issuance of Wise County Industrial Revenue Bonds
  • Ratify approval of funding commitment to Highland Development/ATS for pump & Haul
  • Authorization to submit a grant application to EMS Council for rescue squads communication
  • Memorandum of Understanding (MOU) between American Red Cross & Wise County
  • Storm Water Development Grant Application
  • Budget Amendments
  • Appointments
  • Closed Session
    • Section 2.2-3711(A)(6) Investing of public funds AND
    •                            (A)(7) Consultation with legal counsel AND
    •                            (A)(1) Personnel
  • Finance Administrator’s Report
  • County Attorney's Report
  • County Administrator's Report
  • Board Comments
  • Adjourn

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