County Seal WISE COUNTY BOARD OF SUPERVISORS
MEETING AGENDA
March 13, 2014
6:00 PM
REGULAR MEETING

Board Meetings are held at the Wise County Education Center (628 Lake Street NE in Wise, Virginia)
in Conference Room A.  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)
  • March 13:  (6:00 PM) proposed E-911 road name addition (Campus Ridge Drive)

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Presentation(s)
  • March 13:  Davenport Update On Refinancing (David Rose)
  • March 13:  Statistical Hospital Data – Dr. Sue Cantrell/Wise County Health Department
                                                              Stacy Ely/Mtn. State Health Alliance
                                                              David Brock/Wellmont Health Systems

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Public Expression

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Consent Agenda
  • Appropriations 4th Qtr

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Unfinished Business / Old Business
  • Proposed E-911 Road name addition (Campus Ridge Drive)

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New Business
  • Resolution Roda/Osaka/Stonega Sewer (Frank Kibler)
  • Resolution Issuance of General Obligation School Bonds for School Purposes
  • Budget amendments
    • #15
  • Recommendation for appointments to Board of Equalization
  • Appointments
  • Closed Session
    • Section 2.2-3711(A)(6) Investing of public funds
    •                            (A)(1) Personnel
  • Resolution Closed Session
  • Comprehensive Agreement for Powell Valley Road
  • Finance Administrator’s Report
  • County Attorney's Report
  • County Administrator's Report
  • Board Comments
  • Continue meeting until Tuesday, March 18, 2014 @ 5:00 PM

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