November 6, 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.)

Tentative Agenda (subject to change)

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

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  • November 6:  GIS Update (Jessica Swinney)

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Public Hearing(s)
  • None

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Public Expression

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Roads and Highways
  • VDOT Remarks
  • Resolution Speed Study Route 695 Fishman Road

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Consent Agenda
  • Set public hearing (December 4, @ 6:00 p.m.) on property for training center
  • Set public hearing (December 4, @ 6:00 p.m.) on a request for a Conditional Change of Zoning
  • Resolution endorsing the establishment of an Independent Policy Board Southwest VA ASAP
  • Resolution Establishing the Membership of the Regional Policy Board of the Alcohol Safety Action Program (Southwest Virginia ASAP)
  • Authorization to sign Letter of Agreement for Occumed (Drug Testing Services)

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Old Business
  • RFP Committee Recommendation (Blackwood Landfill Engineering Responses)
  • Virginia Legislative Matters

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New Business
  • Authorization to sign – Right of Way Agreement – Penn Va., Inc (Timbering)
  • Approval of pay increases (Constitutional offices employees)
  • Town Council Meetings
  • Cable Services to Pound & St. Paul Update
  • Veterans Tribute Date Change
  • Budget Amendments #12 thru #17
  • Authorize negotiations with Town of Wise – Bear Creek Sewer Line
  • Request for Pump and Haul
  • Appointments
  • Set public hearing (December 4 @ 6:00 p.m.) Rezoning Request – Sandusky Street Investment, LLC
  • Change January Workshop meeting date (Workshop falls on holiday)
  • Closed Session – 2.2-3711(A)(1) Personnel
                               2.2-3711(A)(7) Legal Matters
  • County Attorney's Report
  • County Administrator's Report
  • Board Comments
  • Adjourn

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