County Seal WISE COUNTY BOARD OF SUPERVISORS
MEETING AGENDA
March 9, 2017
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
  • VDOT Representative

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Public Hearings (6:00 PM)
  • Request for a Special Use Permit for a private family cemetery

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Presentation(s)
  • Regional Economic Development Initiative (Duane Miller)

  • Wellmont Health System Update (Dale Clark)

  • Audit Report (Corbin Stone)


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Public Expression

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Consent Agenda
  • Appropriations 4th Quarter
  • Resolution Honoring Eastside High School One Act Play Team & Coaches
  • Resolution in support of CDBG Application for the Tacoma Sewer Project

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Unfinished Business / Old Business
  • Proposed Special Use Permit for private family cemetery

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New Business
  • Authorize execution of letter to DMME regarding a change in the Blackwood Experimental Practices Plan at the Wise County landfill from a sludge drying & treatment facility to a recycling facility
  • Resolution Approving Financing Agreement and Support Agreement to finance improvements to water & Sewer system in Roda, Osaka, and Stonega communities
  • Resolution Rural Development Grant Funds for Sheriff’s vehicles
  • Resolution Code of Conduct for administration of  Rural Development Funds
  • Request for Pump and Haul Permit
  • 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 Certification
  • Finance Administrator’s Report
  • County Attorney's Report
  • County Administrator's Report
  • Board Comments
  • Recess Meeting

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