November 5, 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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Public Hearing(s)
  • None

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Public Expression

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  • November 5:  MECC update (Dr. Terrance Suarez)
  • November 5:  Debt Management Review – Davenport and Company
  • November 5:  Wise Skill Center (Bill Dotson)
  • November 5:  Wise County Tourism Committee Update (Stan Botts)
  • November 12:  UVA-Wise update (Dr. David Prior)

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Consent Agenda
  • Set public hearing (Dec. 3, 2009 @ 6:00 pm) on a request for a Special Use Permit for a family cemetery in the Powell River Community on Laurel Grove Road
  • Set public hearing (Dec. 3, 2009 @ 6:00 pm) on a request for a Special Use Permit for a family cemetery in the South Mountain Community of Pound
  • Set public hearing (Dec. 3, 2009 @ 6:00 pm) on E-911 road name additions
  • Set public hearing (Dec. 3, 2009) on a proposed amendment to the existing Enterprise Zone
  • NACo Prescription Discount Card Program
  • Ratify Resolution on nationwide coal related permits
  • Budget Amendments

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Old Business
  • The Wise Inn
  • Debt Management Discussion
  • School System Financing

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New Business
  • Resolution of Math/Science Initiative Fund
  • Resolution – IEC Fusion Program
  • Elevator Service Contract
  • Appointments
  • Closed Session
    • Section 2.2-3711(A)(1) Personnel
    • Section 2.2-3711(A)(6) Investing of public funds
  • Finance Administrator’s Report
  • County Attorney's Report
  • County Administrator's Report
  • Board Comments
  • Adjourn

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