June 14, 2017
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 County FY 2017/18 Budget

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  • None

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Public Expression

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Consent Agenda
  • Authorize 30 day extension to  Quarantine Ordinance
  • Renewal of T&L Engineering Retainer Agreement
  • Resolution Issuance of Water & Sewer Bonds and Authorizing Execution of Support Agreement

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Unfinished Business / Old Business
  • Resolution Approving Renewal of Shenandoah Franchise Agreement
  • Proposed Policy for Demolition of Unsafe Buildings or Structures

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New Business
  • SW Virginia Workforce Development Area Consortium Agreement
  • Request to be added to County’s Pump and Haul Permit
  • Renewal of ARC Contract Agreement
  • Request for amendment to Ordinance on Sale of Beer & Wine
  • Appointments
  • Set public hearing (June ___, 2017 @ 5:00 PM) CDBG funds for Virginia Drone Innovation Project
  • Discussion – Set Comprehensive Plan Workshop (August 4,11,25 – Sept. 8,15,22 – Possible dates)
  • 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 until June ___, 2017 @ 5:00 PM

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