County Seal WISE COUNTY BOARD OF SUPERVISORS
MEETING AGENDA
May 14, 2015
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 Hearings (6:00 PM)
  • Public hearing on the proposed Secondary Six-Year Plan 2015/16 thru 2020/21 & the proposed Secondary System Construction Budget

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Presentation(s)
  • Mountain Empire Community College Update (Dr. Scott Hamilton)
  • Spearhead Trails Update / Outdoor Recreation Opportunities (Andrea Hicks & Jeff Rolan)
  • Proposed County FY 2015/16 Budget Update (David Cox)

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Public Expression

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Consent Agenda
  • Resolution recognizing the MEOC Transit Program
  • Resolution recognizing Business Appreciation Month
  • Resolution honoring Eastside High School One-Act Team
  • Resolution honoring Donna Price Henry
  • Resolution requesting the designation of State Rt 72 for inclusion in the National Scenic Byway System
  • Proclamation honoring Kiwanis International on its 100th anniversary
  • Set public hearing (June 11, 2015 @ 6:00 PM) on a rezoning request from Mountain Trail Real Estate
  • Set public hearing (June 11, 2015 @ 6:00 PM) on a proposed 911 road names addition
  • Set public hearing (June 11, 2015 @ 6:00 PM) proposed 1% increase in County’s FY 2014/15 budget
  • Authorize Treasurer to open bank account for County of Wise & Public School Insurance Fund

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Unfinished Business / Old Business
  • Approval-Secondary Six Year Plan 2015/16 thru 2020/21 & the Secondary System Construction Budget

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New Business
  • Thompson & Litton Retainer Agreement as Consultant & Advisor for solid waste mgt. facilities
  • Set public hearing (June 11, 2015 @ 6:00 PM) proposed County’s FY 2015/16 budget
  • Request to be added to the County’s Pump and Haul Permit
  • Budget amendments
  • Appointments
  • Resolution Establishment of an Elk population
  • 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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