County Seal WISE COUNTY BOARD OF SUPERVISORS
MEETING AGENDA
May 14, 2020
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 – April 9, 2020)

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Approval of Agenda

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Public Hearings (6:00 PM)
  • None

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Presentation(s)
  • County Audit FY 2019 (Emily Viers)

  • Proposed School Board Budget FY 2020/21 (Greg Mullins & Beth Shupe)

  • Proposed County Budget FY 2020/21

  • Community Services Facility (J. J. Kelly) Update


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Public Expression

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Consent Agenda
  • Resolution in support of CDBG Application for Voucher Assistance Project
  • Set public hearing (6-11-2020 @ 6:00 p.m.) amendment to ordinance - security processing fee
  • Set public hearing (6-11-2020 @ 6:00 p.m.) proposed County FY 2020/21 budget

  • Ratify Corrected amendment to Dual Real Estate Tax Ticket Ordinance #4-1998
  • Ratify resolution providing funding for Wise County COVID-19 Loan Program

  • Loan Agreement for COVID-19 Loan Program

  • Amendment #1 to Retainer Agreement between Board of Supervisors & T&L

  • MOU #22 to Retainer Agreement between Board of Supervisors & T&L

  • Solid Waste Management Plan (5-Year) Update

  • CIP Plan


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Unfinished Business / Old Business
  • Approval of County FY 2019 Audit


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New Business
  • 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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