County Seal WISE COUNTY BOARD OF SUPERVISORS
MEETING AGENDA
February 8, 2018
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 Naming of bridge in Coeburn “Fallen Firefighter Memorial Bridge”
  • Proposed changes to the 2nd due emergency responder for a fire response zone - Big Stone Gap area

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Presentation(s)
  • Honoring Eastside High School One Act Play Team

  • Audit Report Ending June 30, 2017 (Emily Viers)


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Public Expression

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Consent Agenda
  • Resolution Honoring Eastside High School One Act Play Team
  • Commissioner of Revenue refund request
  • Approval for two Board of Supervisor member appointments on the Social Services Board
  • Accept of County Audit ending June 30, 2017
  • Resolution-Support of Access Road to UVA-Wise

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Unfinished Business / Old Business
  • Resolution naming of bridge in Coeburn “Fallen Firefighters Memorial Bridge”
  • Proposed changes to 2nd due emergency responder for fire response zone Big Stone Gap area

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New Business
  • Resolution in support of Revenue Sharing legislation for Hydroelectric Pump Storage Facility
  • Appoint Budget Committee
  • Set workshop for review of Comp Plan (Friday, February 16, 2018 @ 9:00 AM in conference room)
  • Budget Amendments
  • Appointments for February (None)
  • 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
  • Personnel
  • Finance Administrator’s Report
  • County Attorney's Report
  • County Administrator's Report
  • Board Comments
  • Adjourn

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