August 13, 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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Roads and Highways
  • VDOT Remarks

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  • None

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Public Hearing(s)
  • None

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Public Expression

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Consent Agenda
  • Set public hearing (September 3, 2009 @ 6:00 p.m.) on an amendment to Zoning Ordinance #2-1991 to allow wind energy systems in the A-RR District
  • Resolution Approving Planning District One Behavioral Health Services FY 2010 contract
  • Approval of Updated Emergency Operations Plan
  • Budget Amendments #1 thru #3
  • Resolution “Watch for Children” signs Rt. 620

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Old Business
  • Authorize signing of Agreement with Food Bank Distribution Organization
  • Health Department HVAC Update
  • Memorandum of Understanding – Reclaimed Resources, Inc.

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New Business
  • Appointment of Enterprise Zone Administrator
  • Wise Inn Update
  • Town of Wise Utility Agreement
  • City of Norton Utility Agreement
  • Appointments
    • Add:  IDA Appointment – Jerry Baker Resigned – Term to expire – 12/31/2012 (Dist 1)
  • Closed Session----Section 2.2-3711(A) (6) Investing of public funds
                                              2.2-3711(A) (7) Legal Matters
  • Finance Administrator’s Report
  • County Attorney's Report
  • County Administrator's Report
  • Board Comments
  • Recess meeting (Suggested) 08/27/09 @ 5:00 p.m.
  • Adjourn

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