February 22, 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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  • None

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Consent Agenda
  • Set public hearing (March 4, 2010 @ 6:00 p.m.) on a request from William Kelly Stidham for a Special Use Permit for a private/family cemetery
  • Resolution authorizing the preparation and submission of application for amendment to Enterprise Zone

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Old Business
  • Five (5) Year CIP (David Cox)
  • Special Use Permit for a private/family cemetery
  • Proposed amendment to ordinance #06-2002 regarding a change to the existing Enterprise Zone
  • Ordinance – Tax Exempt Status for Educational Media Foundation (Addition)

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New Business
  • Riverview Sewer Transfer (Karen Mullins & Wayne Watts)
  • Appointments
  • Resolution Opposing SB30 & HB30 - Reducing Regional Jail Daily per diem
  • Resolution Commending the Utilization of Information Technology – Circuit Clerk's Office (Addition)
  • Authorize letter to Dickenson County IDA regarding Agricultural Center (Addition)
  • 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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