January 07, 2010
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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  • January 14:  Storm Damage Report (Keith Alexander & David Guy, ODP)
                       Storm Damage Report (Mary Begley, AEP)
  • January 14:  Property Maintenance (Robert Mullins & Greg Cross)

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Consent Agenda
  • Budget Amendments
  • Set public hearing (February 4, 2010 @ 6:00 p.m.) on a request for a Special Use Permit for a family cemetery in the Old Mill community outside corporation of Pound
  • Appropriations (Third Quarter)
  • Resolution Ending State of Local Emergency

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Old Business
  • Bull Hill Transfer Station

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New Business
  • Authorize advertisement of RFP for Audit services
  • Tax Exempt Status for Educational Media Foundation – Set public hearing (February 4, 2010 @ 6:00 p.m.)
  • Five (5) Year CIP
  • Resolution request Value-Based Electric Grid Services Interruption Study
  • Wise County Policy & Management Board's request for additional supplemental allocation
  • Appointments
    • Emergency Services Director – Term expired 12-31-09
  • Authorize Chairman to sign Engineering Contract – Black Mountain VDOT Enhancement Project
  • Authorize Chairman Robbins to sign checks until new signature plates arrive
  • Closed Session
    • Section 2.2-3711(A)(6) Investing of public funds
    • Section 2.2-3711(A)(1) Personnel
  • Finance Administrator’s Report
  • County Attorney's Report
  • County Administrator's Report
  • Board Comments
  • Adjourn

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