August 05, 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

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Public Hearing(s)
  • August 5 (6:00 p.m.) on a rezoning request from Bear Creek Builders
  • August 5 (6:00 p.m.) on a request from John A. Marko for a Special Use Permit

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Public Expression

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  • August 5:  Master Gardner Report  (Amy Fannon)
  • August 5:  Health Department AC Upgrade status (John Ponish)
  • August 5:  Harlan County Consolidation (Roy Silver)
  • August 5:  Forestry Service Update (Jorge J. Hersel)
  • August 12:  NASA Update (DEVELOP Students)

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Consent Agenda
  • Set public hearing (September 2, 2010 @ 6:00 p.m.) on 911 road name additions
  • Authorization to obtain RFP’s for the Lease Purchase of Capital Equipment Items included in the FY10/11 Budget
  • Resolution authorizing finance officer to execute reimbursements and allocations of funds
  • Authorization for sale of surplus County vehicles

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Old Business
  • Resolution Independent Review of Expenses & Revenues of Wise County
  • Resolution Regarding School Consolidation
  • Joint meeting discussion – Wise County School Board / Wise County Board of Supervisors
  • Rules and Procedures Amendment

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New Business
  • Award Contract for professional financial advisory services
  • Hilton Alleyway Request
  • Resolution for Amendment of Consortium By-Laws
  • Report on Elk
  • Budget Amendments
  • Appointments
  • Resolution in support of designation of Wilderness Road
  • Resolution supporting Farmer's Market
  • Closed Session
    • 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/Recess

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