County Seal WISE COUNTY BOARD OF SUPERVISORS
MEETING AGENDA
February 3, 2011
6:00 PM
WORKSHOP MEETING

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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Prayer
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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)
  • February 3:  (6:00 p.m.) on a proposed Special Use Permit for Bucky & Lora Culbertson
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Presentation(s)
  • February 10:  Audit Presentation FY 2010 (Larry Sturgill)
  • February 10:  Landfill Update (Bill King)
  • February 10:  Dominion Update  (Mark Mitchell)
  • February 10:  Forward Wise County (Tom Lester)
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Public Expression
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Consent Agenda
  • Commissioner of Revenue Refund Request
  • Set Public Hearing (March 3, 2011 @ 6:00 p.m.) on a proposed amendment to Animal Control Ordinance
  • Set Public Hearing (March 3, 2011 @ 6:00 p.m.) on a proposed amendment to the Automobile Graveyard/ Junk Yard Ordinance
  • Authorize advertisement for RFP for hauling garbage
  • Authorize advertisement for RFP for landfill fuel & tanks
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Old Business
  • Economic Impact Study RFP Update (Karen)
  • Debt Management Policy (J. H. Rivers)
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New Business
  • Rabies Control Plan Approval
  • Redistricting (J.H. Rivers)
  • Appalachia Gym Funding / School Funding Resolution
  • Authorize Financial Administrator to obtain a credit rating for Wise County
  • Budget Amendments
  • Appointments
  • Closed Session
    • Section 2.2-3711(A)(6) – Investing of Public Funds
    • Section 2.2-3711(A)(30) – Discussion on award of a public contract/ involving expenditure 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
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