September 3, 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

Top of Page
Roll Call

Top of Page

Top of Page
Pledge of Allegiance to the Flag

Top of Page
Discussion / Adjustment / Approval of Minutes

Top of Page
Approval of Agenda

Top of Page
Roads and Highways
  • VDOT Remarks

Top of Page
Public Hearing(s)
  • September 3 (6:00 p.m.) on a proposed amendment to Zoning Ordinance #2-1991 to allow wind energy systems in the A-RR District

Top of Page
Public Expression

Top of Page
  • September 3:  Health Department HVAC update (John Ponish, ATS)
  • September 3:  Courthouse exterior update (Mike Ball, Ball Construction)
  • September 3:  Preliminary Review of Parking needs for the courthouse area (Bill Thompson, T&L)
  • September 3:  Debt Management Policy (David Cox)
  • September 10:  H1N1 flu pandemic preparedness (Power point) (Dr. Cantrell)

Top of Page
Consent Agenda
  • Alleyway abandonment for Shane Tucker and Stella Collins
  • Proposed ordinance to clarify Section 1-5 of the Code of Wise County, Virginia
  • Agreement – Still Production (Wise TV)
  • Resolution of Support for the Establishment of National Recreation Trails and Rivers
  • Wise County Fraud Policy
  • Budget Amendments #4

Top of Page
Old Business
  • Memorandum of Understanding – Reclaimed Resources, Inc. (Karen)
  • Facility Fee Policy

Top of Page
New Business
  • Virginia Dept. of Game & Inland Fisheries request for Elk population in Southwest Virginia
  • Appointments
  • 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
  • Adjourn

Top of Page