County Seal WISE COUNTY BOARD OF SUPERVISORS
MEETING AGENDA
September 11, 2008
6:00 PM
REGULAR MEETING

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.)

Tentative Agenda (subject to change)
Call To Order  
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Roll Call  
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Invocation/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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Presentation(s)  
  • September 11:  Landfill Update – Bill King
  • September 11:  Audit Report – Larry Sturgill
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Public Hearing(s)  
  • September 4 (6:00 p.m.) on a proposed ordinance regulating safety equipment for mopeds
  • September 4 (6:00 p.m.) on a proposed amendment to Ordinance #9-1987 Administrative Fee For Delinquent Taxes
  • September 4 (6:00 p.m.) on revision to the Wise County FY 2008-09 budget
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Public Expression  
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Roads and Highways  
  • VDOT Remarks
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Consent Agenda  
  • Resolution – John Fox, Jr. 100th Anniversary
  • Resolution Honoring Southwest Virginia Museum 60th Anniversary
  • Bank Resolution – Signature Authorization
  • Set public hearing (October 2, 2008 @ 6:00 p.m.) on a proposed Erosion & Sediment Control Ordinance
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Old Business  
  • Proposed ordinance regulating safety equipment for mopeds
  • Proposed amendment to Administrative Fee For Delinquent Taxes Ordinance #09-1987
  • Revision to Wise County FY 2008-2009 budget
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New Business  
  • Resolution – Improved National Energy Policy
  • Authorization for Signatures –A Message for Congressman Boucher
  • Treasurer’s Request – New Position
  • Authorization for Preparation of CAFR
  • Resolution – Dickenson County/Wise County Agriculture Center
  • Resolution – Coalfield Expressway Alternative Route
  • Application for Trail Head
  • Storage Building and Recycling Facility
  • Pump and Haul for storage building
  • Cumberlands Airport Commission Property
  • Budget Amendments #1 thru #6 for FY 08-09
  • Approval of Audit
  • Wise County School Board's request for category transfer
  • Information Provided: Travel Policy Guidelines
  • Appointments
  • Closed Session - 2.2-3711 (A)(1) Personnel
  • County Attorney's Report
  • County Administrator's Report
  • Board Comments
  • Adjourn
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