County Seal WISE COUNTY BOARD OF SUPERVISORS
MEETING AGENDA
December 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

Top of Page
Roll Call

Top of Page
Prayer

Top of Page
Pledge of Allegiance to the Flag

Top of Page
Discussion / Adjustment / Approval of Minutes

Top of Page
Approval of Agenda

Top of Page
Roads and Highways

Top of Page
Public Hearing(s)
  • None

Top of Page
Presentation(s)
  • MECC Access Road Update (Darrell Stapleton)

Top of Page
Public Expression

Top of Page
Consent Agenda
  • MECC Access Road Change Order
  • Resolution Pound Traffic Light
  • Third Quarter Appropriations
  • Approval of Rural Development Environmental Review for Stephens Sewer Extension Project
  • Ratify change in closing Administrator Office from Monday, Dec. 23rd to Thursday, Dec. 26th
  • Set public hearing (January 9, 2014 @ 6:00 PM) Conditional Rezoning for Howard Gollaway
  • Set public hearing (January 9, 2014 @ 6:00 PM) Conditional Rezoning for Nancy Evans

Top of Page
Old Business
  • None

Top of Page
New Business
  • Create a new department called Develop National Program under fund 800, DEVELOP
  • Discussion on surplus school construction funds
  • Budget amendments (None)
  • Appointments (None)
  • Set Organizational Meeting for Thursday, January 9, 2014 @ 5:50 PM
  • Closed Session
    • Section 2.2-3711(A)(6) Investing of public funds
    •                            (A)(7) Consultation with legal counsel
    •                            (A)(1) Personnel
  • Finance Administrator’s Report
  • County Attorney's Report
  • County Administrator's Report
  • Board Comments
  • Adjourn

Top of Page