County Seal WISE COUNTY BOARD OF SUPERVISORS
MEETING AGENDA
September 12, 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)
  • Department of Social Services Update (Michael Mullins)

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Public Expression

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Consent Agenda
  • Resolution – Appropriation of Grant Funds – Stephens Sewer Extension Project
  • Resolution For Compliance on the Stephens Sewer Extension Project
  • Authorize advertisement of legal notices for the Stephens Extension Project
  • Authorize execution of Agreement between Wise County & PSA – Stephens Sewer Extension Project
  • Authorize opening bank account for Stephens Sewer Extension Project Grant
  • Authorize opening bank account for Wise Inn Restoration & Development Grant
  • Appropriations 2nd Quarter

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Old Business
  • Resolution – Virginia Local Disability Program

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New Business
  • Authorization to sign letter to Health Department
  • Stephen’s Walking Track / Charlie Hughes
  • Resolution Day To Serve
  • Budget amendments
  • Appointments
  • Authorize signature for Landfill Groundwater Motoring Report
  • Closed Session
    • Section 2.2-3711(A)(6) Investing of public funds
    •                            (A)(7) Consultation with legal counsel
    •                            (A)(1) Personnel
  • Authorize advertisement - RFP for update of Comprehensive Plan
  • Finance Administrator’s Report
  • County Attorney's Report
  • County Administrator's Report
  • Board Comments
  • Adjourn

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