October 8, 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)
  • Proposed E-911 road name additions

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  • Santa Fun Run (Jeff Rolen - Wise Business Association)

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Public Expression

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Consent Agenda
  • Authorize Treasurer to set up bank account for CDBG Roda, Osaka & Stonega Sewer Project
  • Set public hearing (11-12-2015 @ 6:00 PM) proposed Tax Exempt Ordinance / Rachel's Haven, Inc
  • Authorize execution of CDBG Block Grant #14-17 Roda, Osaka & Stonega Sewer Project Contract
  • Authorize execution of Administrative Agreement between LENOWISCO PDC & Wise County  – Wells-Boone Sewer Project
  • Ratify Award on Dozer Bid
  • Proclamation Recognizing October as Disability Awareness Month

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Unfinished Business / Old Business
  • Approval of E-911 road name addition

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New Business
  • Resolution Scott County Rt. 619 Scenic Byway
  • Appoint members to 911 Standards Committee
  • Appoint slate of members to Southwest Virginia Community Criminal Justice Board
  • Authorize Awarding of engineering services for the St. Paul Downtown Reconstruction Project subject to final negotiations and VDOT approval
  • Ratify execution of amended resolution in support of CDBG grant funds for Guest River Sewer-Einsenhower Rd Extention Project
  • Authorize award of truck bid
  • Authorize execution of MOU with T&L to proceed with part A Permit --cell 5
  • Budget amendments
  • Appointments
  • 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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