County Seal WISE COUNTY BOARD OF SUPERVISORS
MEETING AGENDA
June 13, 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 – (May 9, 2019 & May 13, 2019)

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Approval of Agenda

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Roads and Highways

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Public Hearings (6:00 PM)
  • Proposed Tax Exempt status Ordinance Historical Society of The Pound
  • Proposed Rezoning of property located at 5303 Esserville Road
  • Proposed Wise County Secondary Six-Year Plan & Secondary System Construction Budget
  • Proposed Special Use Permit for cell tower site
  • Proposed County FY 2019/20 Budget

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Presentation(s)
  • Proposed County FY 2019/20 Budget Update


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Public Expression

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Consent Agenda
  • Set public hearing 8-08-2019-proposed Ordinance to rescind Transportation Safety Commission Ord.
  • Resolution In Recognition of the 20th Annual Remote Area Medical (RAM) Event
  • CIP Plan
  • Resolution Opposing the Closure of the Flatwoods Job Corps

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Unfinished Business / Old Business
  • Proposed Ordinance Tax Exempt Status Historical Society of The Pound
  • Proposed rezoning of property located at 5303 Esserville Road
  • Resolution Approving Wise County Secondary Six-Year Plan & Secondary System Construction Budget
  • Proposed Special Use Permit for cell tower site
  • Approval of 4-11-2019 Minutes (Clarification of Minutes in Red)

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New Business
  • Amended Resolution Designating Funding for High School Debt Service & County Construction Projects(

  • Retainer Agreement between Wise County & T&L, Inc as a Consultant & Advisor for the Community Services Facility Project

  • MOU #1 to Agreement on Consultant & Advisor on the Community Services Facility Project

  • ARC-TV Contract Agreement renewal

  • Resolution authorizing execution of Agreement between Wise County & PSA for issuance of a Water & Sewer Bond & authorizing the execution of Support Agreement for Upper Exeter Sewer Treatment Plant
  • Budget Amendments
  • Appointments
  • First Quarter Appropriations (To be tabled until the Recessed Meeting)
  • Discussion cancel July Board meeting
  • 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
  • Recess until ?

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