December 11, 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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  • December 11:  Mountain Empire Community College Update:  Dr. Terrance Suarez
  • December 11:  County Audit FY 2007-2008:  Larry Sturgill, CPA

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Public Hearing(s)
  • None

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Public Expression

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Roads and Highways
  • VDOT Remarks
  • Resolution – Watch for Children signs on Rt. 660

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Consent Agenda
  • Set public hearing (January 8, 2009 @ 6:00 p.m.) on a proposed ordinance authorizing the payment of County employee bonus
  • Authorization County Administrator to execute Lease Agreement for Dunbar can site
  • Authorize the County Administrator to execute Agreement to Issue User Permit
  • Resolution in Support of the Virginia Civil War Sesquicentennial
  • Resolution authorizing signatures for Bold Camp Sewer Project

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Old Business
  • Property for Training Center
  • Request for a Conditional Change of Zoning on Dotson Creek Road
  • Request for rezoning –Sandusky Investment, LLC
  • Cable to Pound and St. Paul (Discussion)
  • Dental School Update
  • Set Public Hearing (January 8, 2009 @ 6:00 p.m.) on the 5 Year CIP Plan

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New Business
  • VPI Extension Agent
  • Refund Request
  • CSA Request for Funds
  • Lease of Office Space
  • Budget Amendments #18 thru #24
  • Appointments
  • Closed Session – 2.2-3711(A)(1) Personnel
                               2.2-3711(A)(6) Investing of Public Funds
                               2.2-3711(A)(7) Legal Matters
  • County Attorney's Report
  • County Administrator's Report
  • Board Comments
  • Adjourn

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