County Seal WISE COUNTY BOARD OF SUPERVISORS
MEETING AGENDA
January 14, 2015
5:50 PM
ORGANIZATION / 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)

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 Hearings (6:00 PM)
  • Proposed E-911 road name addition

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Presentation(s)
  • Carbonite Corp. Update (Dr. Richard Wolfe)

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Public Expression

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Consent Agenda
  • Commissioner of Revenue request for refund
  • Department of Building & Zoning request for refund
  • Set public hearing (February 12, 2015 @ 6:00 PM) ordinance tax exempt status The Nash House
  • Approval to utilize Math/Science Funds for the Quadcopter Competition

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Unfinished Business / Old Business
  • Proposed E-911 road name addition

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New Business
  • Resolution Supporting Tobacco Commission Funding for fairgrounds improvements (David Cox)
  • Purple Ladybugs request for commemorating the death of Emma Marie Baldwin
  • E-911 Boundary Agreement – Lee County
  • Aid to Locality Reductions (David Cox)
  • Budget amendments
  • Appointments
  • Authorize Chairman Adkins to sign checks until new signature plates arrive for 2015 Chairman
  • Closed Session
    • Section 2.2-3711(A)(6) Investing of public funds
    •                            (A)(7) Consultation with legal counsel
    •                            (A)(1) Personnel
  • Resolution Closed Session
  • Finance Administrator’s Report
  • County Attorney's Report
  • County Administrator's Report
  • Adjourn

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