February 12, 2009
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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  • None

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Public Hearing(s)
  • None

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Public Expression

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Roads and Highways
  • VDOT Remarks

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Consent Agenda
  • None

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Old Business
  • Approval of Proposed Five (5) Year CIP Plan for Wise County
  • Discussion on appointment procedure
  • Proposed ordinance exempting the Wise Volunteer Fire Department, Inc. from taxation
  • Proposed Amendment to FY 2008-2009 County Budget

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New Business
  • Virginia Commission for the Arts Local Challenge Grant - Minimum Commitment
  • Authorize advertisement of Notice of Proposed Real Estate Tax Increase and to set public hearing on said increase on March 5, 2009 @ 6:00 p.m.
  • Approval of Exterior courthouse contract (Ball Construction)
  • Approval of Landfill Engineering Contract (T&L, Inc.)
  • Budget Amendments #30
  • Recommendation for Appointment - Board of Equalization
  • Set compensation for Board of Equalization
  • 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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