June 9, 2016
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 long-term lease agreement for construction of medical clinic on old football practice field of the former Appalachia High School

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  • Planning District 1 Behavioral Health Services Annual Update

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Public Expression

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Consent Agenda
  • Resolution PPTRA Budget
  • Treasurer’s request to close project accounts
  • Ratify advertisement for 911 Dispatch position

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Unfinished Business / Old Business
  • Payroll deduction for employee’s AirMedCare Network Membership
  • Virginia Federation of Humane Societies Membership

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New Business
  • Resolution approving Wise County Public Schools FY 2016/17 Budget
  • Resolution Approving Wise County FY 2016/17 Budget
  • First Quarter Appropriations

  • Budget Amendments
  • Appointments
  • Temporary Closure of Pine Crest Drive
  • Set public hearing on a request from Mercy Ambulance Service to operate in Wise County
  • Closed Session
    • Section 2.2-3711(A)(6) Investing of public funds
    •                            (A)(7) Consultation with legal counsel
    •                            (A)(1) Personnel
  • Resolution Closed Session Certification
  • Finance Administrator’s Report
  • County Attorney's Report
  • County Administrator's Report
  • Board Comments
  • Adjourn

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