County Seal WISE COUNTY BOARD OF SUPERVISORS
MEETING AGENDA
May 06, 2010
5:00 PM
RECESSED MEETING / WORKSHOP

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)

RECESSED MEETING – 5:00 P.M.
Call To Order
Top of Page
Roll Call
Top of Page
Closed Session
  • Section 2.2-3711(A)(6) Investing of public fund – Landfill construction RFP
Top of Page
Award Contract
Top of Page
Amend Landfill Construction Phase Services Contract
Top of Page
Consider Including Capital Equipment Purchase in Landfill Bond Issue
Top of Page
Adjourn
Top of Page

WORKSHOP MEETING – 6:00 P.M.
Call To Order
Top of Page
Roll Call
Top of Page
Prayer
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
  • Six-Year Improvement Plan
  • Letter of Concern – Regarding Rt. 23 – Near Powell Valley Rd
  • Resolution Approving the Annual Plan for Roads and Bridges 7-1-10 thru 6-30-11
  • Resolution Approving Application to Participate in Revenue Sharing Program
Top of Page
Public Hearing(s)
  • May 6:  (6:00 p.m.) on a proposed ordinance for a tax exempt status for property owned by the Appalachia Cultural Arts Council
                                   in the Town of Appalachia
  • May 6:  (6:00 p.m.) on a proposed E-911 road name addition located in the Stephens area of Wise
Top of Page
Public Expression
Top of Page
Presentation(s)
  • May 6:  Emergency Watershed Protection Update (Greg Cross)
  • May 6:  Wise County Food Bank Update (Lann Malesky – Lee Kidd)
  • May 6:  Wise County School - Consolidation Plan (Dr. Jeff Perry)
  • May 13:  Mountain Empire Community College Update (Dr. Suarez)
  • May 13:  School Budget FY 2010/11 (Dr. Jeff Perry - Ron Vicars)
Top of Page
Consent Agenda
  • Participating Membership Application and Agreement
  • Refund Request
  • Resolution Supporting the Southwest Regional Recreation Authority
Top of Page
Old Business
  • Discussion of proposed FY 2010/11 County Budget
Top of Page
New Business
  • Resolution Issuance of Revenue Bonds financing for Virginia Electric and Power Company
  • Videoing of School Board meetings
  • Amendment #4 to Owner-Engineer Agreement (Blackwood Landfill - Phase IVA Expansion)
  • Set public hearing (June 3, 2010 @ 6:00 p.m.) on the proposed FY 2010/11  County Budget
  • Appoint Committee to review Financial Advisory RFP’s
  • Appoint additional Deputy Coordinators for EOC
  • Appoint Landfill Committee
  • Budget Amendments #24
  • Addressing and Mapping Interlocal Agreement
  • Discussion on adding public expression to Recessed & Special Called meetings
  • Appointments
  • 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/Recess
Top of Page