April 9, 2015
6:00 PM

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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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)
  • None

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  • Library Update (Lou Ellsworth)
  • Lonesome Pine Regional Airport Update (Donnie Rose)
  • School Board FY 2015/16 Proposed Budget (Jeff Perry & Ron Vicars)
  • County FY 2015/16 Preliminary Budget (David Cox)

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Public Expression

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Consent Agenda
  • Resolution VRS member contributions for employees
  • Resolution Coal Road Committee… Gravel Fund Increase
  • Resolution of Coal Road Committee – Annual Plan for Roads & Bridges 7-1-2015 thru 6-30-2016
  • Resolution Honoring Central High School Warriors Girls Basketball Team
  • Resolution Honoring Clintwood High School Greenwave Girls Basketball Team
  • Proclamation Public Safety Telecommunicators Week
  • Proclamation Child Abuse Prevention Month
  • Set public hearing on proposed Secondary Six-Year Plan 2015/16 thru 2020/21 & the proposed Secondary System Construction Budget

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Unfinished Business / Old Business
  • None

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New Business
  • Budget amendments
  • Appointments
  • Set Workshop for discussion on the Preliminary FY 2015/16 Budget
  • 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
  • Board Comments
  • Adjourn

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