County Seal WISE COUNTY BOARD OF SUPERVISORS
MEETING AGENDA
January 9, 2014
5:50 PM
ORGANIZATION / 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)

ORGANIZATION MEETING – 5:50 P.M.

Call To Order

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Roll Call

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Invocation/Prayer

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Pledge of Allegiance to the Flag

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Temporary Chairman

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Election of Chairperson

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Election of Vice-Chair

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Term of Office

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Adoption of Roberts Rules of Order  and  Rules of Procedure

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Time/Date of Board meetings

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Selecting Method of Settling Tie Vote

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Adjourn

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REGULAR MEETING – 6:00 P.M.

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)
  • January 9:  (6:00 PM) proposed conditional rezoning for Howard Gollaway
  • January 9:  (6:00 PM) proposed conditional rezoning for Nancy Evans

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Presentation(s)
  • January 9:  Comcast Cable Update (Russell Byrd)
  • January 9:  Clinch River Valley Initiative (Todd Christenson)
  • January 9:  Appalachian Spring Update (Todd Christenson)

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Public Expression

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Consent Agenda
  • Set public hearing (February 13, 2014  @ 6:00 PM) proposed E-911 road name addition
  • Resolution Speed Study Rt. 630

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Old Business
  • None

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New Business
  • Blackwood Landfill Site IVB – Change Order
  • Resolution Appalachia Emergency Services Permit
  • ARC TV Contract Agreement Renewal
  • Budget amendments
  • Appointments
  • Authorize Chairman Adkins to sign checks until new signature plates arrive for 2014 chairman
  • Closed Session
    • Section 2.2-3711(A)(6) Investing of public funds AND
    •                            (A)(7) Consultation with legal counsel AND
    •                            (A)(1) Personnel
  • Resolution Closed Session
  • Finance Administrator’s Report
  • County Attorney's Report
  • County Administrator's Report
  • Board Comments
  • Adjourn

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