May 7, 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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  • May 7:  School Board Budget for FY 2009/10 (Ron Vicars, Jeff Perry)
  • May 7:  Wise County IDA Update (Kenny Gilley & Carl Snodgrass)
  • May 7:  Dominion’s Virginia City Hybrid Energy Center (Mark Mitchell)
  • May 14:  Resolution Commending the Achievement for Andrew Russell Mullins
  • May 14:  Mountain Empire Community College Activities Update (Dr. Terrance Suarez)
  • May 14:  Update on Landfill – Thompson & Litton, Inc. (Bill King)

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Public Hearing(s)
  • May 7 (6:00 p.m.) on a proposed ordinance regarding an assessment fee for the courthouse construction/renovation

  • May 7 (6:00 p.m.) on the proposed Secondary Six-Year Plan for FY 2009/10 through 2015/16 and on the Secondary System Construction Budget for FY 2009/10

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Public Expression
  • Justice Assistance Grant for the Rural Curriculum & Firearms Range Enhancement Initiative (For public comments)

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Roads and Highways
  • VDOT Remarks
  • Resolution approving Secondary Six-Year Plan for FY 2009/10 thru 2015/16
  • “Watch for Children” signs on Route 1006

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Consent Agenda
  • Set public hearing (June 4, 2009 @ 6:00 p.m.) on a request from the Wise County IDA to rezone 23.489 acres adjacent to the Lonesome Pine Airport & the Lonesome Pine Regional Business & Technology Park
  • Set public hearing (June 4, 2009 @ 6:00 p.m.) on a request from Maggard Leasing to rezone 24 acre tract of land located at the intersection of US 23 & South Fork Road, Pound
  • Treasurer's request to close bank accounts
  • Proclamation – American Cancer Society Relay for Life
  • Resolution Honoring Shelcy Mullins, Sr.
  • Resolution Commending the Achievement for Andrew Russell Mullins
  • Budget Amendments #45 thru #48

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Old Business
  • Coal Severance Tax Receipts
  • Group Health Insurance buyout

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New Business
  • Authorize Advertisement of RFP – Engineering Design for Health Dept HVAC
  • Resolution – Amendment to Employee Personnel Policy
  • Coyote Control Ordinance (Karen Mullins)
  • Appointments
  • Finance Administrator’s Report
  • County Attorney's Report
  • County Administrator's Report
  • Board Comments

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