County Seal WISE COUNTY BOARD OF SUPERVISORS
MEETING AGENDA
November 12, 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)
  • None

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Presentation(s)
  • Wise County Ornament for Governor’s Tree ( Michael Wampler)
  • Financial Update (Treasurer  &  Finance Administrator)

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Public Expression

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Consent Agenda
  • Resolution Honoring Master Gardners
  • Authorize execution of Administrative Agreement – Roda, Osaka, & Stonega Phase 1 Sewer Project
  • Authorize execution of ARC Grant Agreement – Roda, Osaka & Stonega Phase 1 Sewer Project
  • Authorize execution of VDHCD Grant Agreement – Roda, Osaka & Stonega Phase 1 Sewer Project
  • Resolution for Compliance on the Roda, Osaka, and Stonega Phase ll Sewer Project
  • Authorize execution of ARC Grant Agreement – Roda, Osaka & Stonega Phase ll Sewer Project

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Unfinished Business / Old Business
  • None

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New Business
  • Set public hearing (12-10-2015) proposed Tax Exempt Status (Health Wagon)
  • Resolution Opposing ODP Utility Rate Increase
  • Cumberland Airport Lee County
  • Bear Proof Containers
  • Proposal to amend Wise County Personnel Policy – Sick Leave Buyout
  • 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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