County Seal WISE COUNTY BOARD OF SUPERVISORS
MEETING AGENDA
April 11, 2013
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)
  • None

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Presentation(s)
  • (6:00 PM)  School Board FY 2013-2014 Budget (Ron Vicars)

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Public Expression

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Consent Agenda
  • Approval of FY 2014 CIP Plan
  • Authorize advertisement -  RFP for Energy Audit
  • Authorize advertisement – RFP for Utility Consultant
  • Resolution – VRS member contributions for employees
  • Resolution Honoring Joyce Payne
  • Resolution PPTRA Budget

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Old Business
  • None

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New Business
  • Change May Board meeting date
  • Set public hearing -  County proposed FY 2013-2014 Budget (May ____ @ 6:00 PM)
  • Update – proposed Ordinance Prohibiting sale of Synthetic Drugs
  • 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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