December 10, 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 Tax Exempt Status for St. Mary’s Health Wagon

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  • None

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Public Expression

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Consent Agenda
  • Commissioner of Revenue request for refunds
  • SWVA Long Term Recovery Coalition Membership Memorandum of Understanding
  • Appropriation Third Quarter
  • Resolution Honoring VACo Executive Director Jim Campbell

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Unfinished Business / Old Business
  • Resolution of Support for Parent advocacy & Advisory Council (PAAC)
  • Proposed Tax Exempt Ordinance for St. Mary’s Health Wagon

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New Business
  • RFP for Bond Anticipation Financing
  • Change January Board meeting date from Thursday, January 14 to Thursday, January 7, 2016
  • Set Organization meeting for Thursday, January 7, 2016 @ 5:50 PM
  • Authorize Chairman Adkins to sign check until new signature plates arrive for 2016 Chairman
  • 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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