County Seal WISE COUNTY BOARD OF SUPERVISORS
MEETING AGENDA
September 5, 2019
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 – (August 8, 2019)

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Approval of Agenda

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Ratify Change of Meeting Date
  • Ratify change of Board of Supervisors meeting date from September 12, 2019 to September 5, 2019

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Roads and Highways

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Public Hearings (6:00 PM)
  • None

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Presentation(s)
  • Honoring Wise County Treasurer Delores W. Smith

  • Honoring Bob Adkins – VACo Service Award

  • Economic Development (Terry Kilgore)

  • MCA Cable (Morris Hubbard & David Yeary)

  • Lonesome Pine Regional Library Update ( Julie Short)

  • Town of Appalachia Boundary Adjustment (Ted Collins & Travis Anderson)


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Public Expression

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Consent Agenda
  • Authorize Treasurer to destroy paid tax tickets for Personal Property (Jan. 2010 thru Dec.2013) and Real Estate (Jan. 2010 thru Dec. 2013)
  • Request to be added to the County’s Pump and Haul Permit (Frank Kilgore)
  • Resolution approving Coal & Gas Road Improvement Advisory Committee’s resolution for the allocation of Surplus Funds
  • Resolution Honoring Wise County Treasurer Delores W. Smith
  • Appropriations 2nd Quarter

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Unfinished Business / Old Business
  • ARC-TV Contract Renewal
  • Authorize execution of MOU #2 to Agreement with T&L on the Community Services Facility Project
  • Authorize execution of MOU #20 to T&L Retainer Agreement for services associated with Wise County Solid Waste Management Facilities

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New Business
  • Resolution Refinancing the Public Facilities Lease Revenue Refunding Bond Anticipation Note on a long term basis
  • 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
  • County Administrator's Report
  • County Attorney's Report
  • Board Comments
  • Adjourn

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