County Seal WISE COUNTY BOARD OF SUPERVISORS
MEETING AGENDA
April 10, 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)
  • Proposed tax rates increase for FY 2014-2015
  • Proposed license tax for motor vehicles, trailers, or semi-trailers registered with DMV
  • Proposed change in real estate tax due dates
  • Proposed rescinding of Motor Vehicle License Tax Ordinance (Decal Ordinance)

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Presentation(s)
  • Comcast Update (Russell Byrd)
  • Virginia Ecological Forecasting (NASA DEVELOP Group)
  • School Board FY 2014-2015 Budget ( Dr. Perry / Ron Vicars)
  • Update on Refinancing (Kyle Lank - Davenport & Jessee Bausch - Sands Anderson)
  • Budget Update (David Cox)

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Public Expression

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Consent Agenda
  • Approval of FY 2015 CIP Plan
  • Set public hearing (May 8, 2014 @6:00 PM) proposed Wise County 2015 thru 2020 Secondary Six Year Plan
  • Authorize advertising RFP for Engineering Services at Landfill
  • Resolution Honoring Paul Kuczko
  • Resolution Cooperative Extension Centennial Celebration

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Unfinished Business / Old Business
  • Resolution setting tax rates for FY 2014-2015
  • Proposed license tax for motor vehicles, trailers, or semi-trailers registered with DMV
  • Proposed ordinance approving change in real estate tax due dates
  • Proposed ordinance repealing Motor Vehicle License Tax Ordinance (Decal Ordinance)

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New Business
  • Resolution Issuance of Bonds
  • Resolution VRS Employer Contribution Rates (David Cox)
  • Authorization to execute Blackwood 2013 Groundwater Monitoring Report (Shannon Scott)
  • Set public hearing (May 8, 2014 @ 6:00 PM) to change personal property tax due date (Karen Mullins)
  • Appointments
  • Closed Session
    • Section 2.2-3711(A)(6) Investing of public funds
    •                            (A)(1) Personnel
  • Resolution Closed Session
  • Authorize Advertisement for RFP for Administration of Erosion & Sedimentation Control & Stormwater Management Programs (Karen Mullins)
  • Approval of early retirement incentive for County Employees
  • Finance Administrator’s Report
  • County Attorney's Report
  • County Administrator's Report
  • Board Comments
  • Adjourn

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