County Seal WISE COUNTY BOARD OF SUPERVISORS
MEETING AGENDA
December 10, 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

Top of Page
Roll Call

Top of Page
Prayer

Top of Page
Pledge of Allegiance to the Flag

Top of Page
Discussion / Adjustment / Approval of Minutes

Top of Page
Approval of Agenda

Top of Page
Roads and Highways

Top of Page
Public Hearings (6:00 PM)
  • Proposed Tax Exempt Status for St. Mary’s Health Wagon

Top of Page
Presentation(s)
  • None

Top of Page
Public Expression

Top of Page
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

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

Top of Page
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

Top of Page