County Seal WISE COUNTY BOARD OF SUPERVISORS
MEETING AGENDA
March 8, 2018
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

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Public Hearings (6:00 PM)
  • None

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Presentation(s)
  • MECC Activities Update (Kristen Westover)

  • Pro-Art Activities Update (Jan Zentmeyer)

  • Energy Performance Contract (Nick Polier- DMME Division of Energy)


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Public Expression

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Consent Agenda
  • Appropriations 4th Quarter
  • Authorize Wise County to serve as fiscal agent for Spay/Neuter funds

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Unfinished Business / Old Business
  • Appointment – Board of Equalization
  • End Declaration of Local Emergency Effective February 23, 2018

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New Business
  • Authorize advertisement for RFP – BOE for Energy Services Project (David Cox)
  • Budget Amendments
  • Appointments for March
  • Resolution Approving Coal Road Committee Transfer of Coal Funds (David Cox)
  • Resolution Approving Coal Road Committee Annual Plan for Roads & Bridges
  • 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
  • Personnel
  • Interim County Administrator’s Report
  • County Attorney's Report
  • Board Comments
  • Adjourn

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