County Seal WISE COUNTY BOARD OF SUPERVISORS
MEETING AGENDA
November 9, 2017
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)
  • Proposed Ordinance Approving Tax Exempt Status for Spearhead Trails

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Presentation(s)
  • Food Waste Reduction (Emily Pomfrey)

  • Ignite Program (Mary Ann Holbrook)


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Public Expression

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Consent Agenda
  • Mutual County Boundary Designation
  • Set Public Hearing (December 14, 2017 @ 6:00 pm) proposed increase in County FY 2017/18 budget
  • Set public Hearing (December 14, 2017 @ 6:00 pm) proposed ordinance approving tax exempt status for Friends of the Southwest Virginia Museum

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Unfinished Business / Old Business
  • Proposed Ordinance Approving Tax Exempt Status for Spearhead Trails
  • VDOT … SmartScale Funding Application (Discussion)

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New Business
  • Scott County's request for resolution to Restructure VDOT formulas for funding
  • Tacoma ARC Funding (David Cox)
  • Transfer of Playground Equipment … (Karen Mullins)
  • Resolution Heart of Appalachia Tourism Authority … Request for Funding
  • Resolution Heart of Appalachia Tourism Authority … Request for Language Change
  • 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
  • Finance Administrator’s Report
  • County Attorney's Report
  • County Administrator's Report
  • Board Comments
  • Adjourn

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