February 7, 2008
6:00 PM

Board Meetings are held at the County Courthouse (206 E. Main Street in Wise, Virginia)
in Room 141 (Board Meeting / J&DR Court Room).  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.)


Call To Order  

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Roll Call  

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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  
  • Proposed Change:  Delete from Presentations - Cash Today (Lana Napier)

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  • February 7:  Pro-Art FY 2008 Funding  (Bonnie Elosser)
  • February 7:  Transport of patients in Virginia by Wellmont One (Anita Ashby)
  • February 7:  Payday lending rates (Brian Johns)
  • February 7:  Cash Today (Lana Napier)
  • February 14:  Power Point - Facts on proposed Power Plant for Virginia City (Concerned Citizens)

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Public Hearing(s)  
  • February 7 (6:00 p.m.) on journal entries, the total of which exceeds 1% of the adopted budget for Wise County FY 2007-2008

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Public Expression  

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Roads and Highways  
  • VDOT Remarks
  • Resolution - Secondary Six-Year Plan & Construction Priority List

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Consent Agenda  
  • Commissioner of Revenue Refund Requests
  • Set public hearing (March 6 @ 6:00 p.m.) on a request for Conditional Change of Zoning

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Old Business  
  • Resolution – cap the interest rates payday lenders can charge

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New Business  
  • Pro-Art  FY 2008 funding
  • Resolution –Wellmont One Med-Flight services
  • Resolution – Issuance of a Water and Sewer Revenue Bond by PSA
  • Amended Resolution – Wise County Public Schools FY 07-08 Budget
  • Fire Department & Rescue Squad Funding
  • Livestock barn at Animal Shelter
  • T&L Proposal - Courtroom needs
  • Application for Appointment
  • Budget Amendments #63 thru #66
  • Appointments
  • Closed Session - 2.2-3711(A)(1) Personnel
  • County Attorney's Report
  • County Administrator's Report
    • Heart of Appalachia
  • Board Comments
  • Adjournment

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