The Wise County Board of Supervisors met in a Special Called meeting on March 20, 2008 at 5:00 p.m. in the Board of Supervisors meeting room located in the Wise County courthouse.  The following were present:

Honorable Robert R. Adkins – Chairman
Honorable Virginia Meador – Vice-Chair
Honorable Fred L. Luntsford
Honorable Ronald L. Shortt
Honorable Steve Bates
Honorable Robert E. Robbins
Honorable Dana G. Kilgore
Honorable J. H. Rivers, members of said Board and
Glen A. Skinner – County Administrator
Shannon C. Scott – Assistant County Administrator
Karen T. Mullins – County Attorney
Annette Underwood – Executive Secretary

IN RE:  RESOLUTION ISSUANCE OF BONDS

Chairman Adkins stated that a Special Called meeting of the Wise County Board of Supervisors has been requested by two Board members for this date Thursday, March 20, 2008 at 5:00 p.m. for the purpose of adopting the Resolution Authorizing the Issuance of Not to Exceed $7,472,500 General Obligation School Bonds of Wise County, Virginia to be Sold to the Virginia Public School Authority and Providing for the Form and Details Thereof.

A motion was made by Ronnie Shortt, seconded by Steve Bates, to adopt the resolution authorizing the issuance of general obligation School Bonds of Wise County not to exceed $7,472,500 to be sold to the Virginia Public School Authority.  The motion was unanimously approved.

RESOLUTION #                     2008

(Said resolution is on file in the County Administrator’s Office)

ADJOURN

A motion was made by Ronnie Shortt, seconded by Robby Robbins, to adjourn the meeting.  The motion was unanimously approved.

ATTEST:                                             WISE COUNTY BOARD OF SUPERVISORS

_____________________________   _______________________________________
Glen A. Skinner, Clerk                     Robert R. Adkins, Chairman

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