April 12, 2018
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 Real and Personal Property Tax increase

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  • None

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Public Expression

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Consent Agenda
  • Authorize Wise County to serve as fiscal agent for Operation Kid Special Fund
  • Proclamation Recognizing Wise County Public Library 60th Anniversary
  • Resolution for Project Adjustments (Route 757)
  • CIP Plan FY 2019
  • Resolution Honoring Central High School Warriors Girls Basketball Team
  • Resolution Public Safety Telecommunicators Week (Attached)

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Unfinished Business / Old Business
  • None

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New Business
  • Budget Committee Update
  • Proposed Real and Personal Property Tax Increase
  • Approval for use of Software Engineering Funds for Miles Space CubeSat Program
  • Approval of  Funds for Tennis Courts in Coeburn for East Side High School
  • Resolution Opioid Addiction
  • Budget Amendments
  • Appointments for April
  • Electronic Participation Policy
  • Change May Board Meeting to May 3rd
  • Set Workshop for discussion on FY 2018/19 Proposed Budget (4-25-2018 or 4-27-2018)
  • 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
  • Interim County Administrator’s Report
  • County Attorney's Report
  • Board Comments
  • Adjourn

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