April 14, 2011
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)
  • None

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  • April 14:  Appalachian Children Theatre (Mark Salyers)

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Public Expression

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Consent Agenda
  • Resolution for Compliance on the Wise Inn Redevelopment Project
  • Resolution Recognizing E-911 Dispatch Telecommunicators
  • Appropriations (4th Quarter)
  • Joint Resolution dissolving the IDA of Lee, Wise & Scott Counties & City of Norton (Commonly Known as Duffield Development Authority)
  • Resolution VPSA Refunding
  • Set public hearing (May 5, 2011 @ 6:00 PM) on proposed Secondary Six Year Plan
  • Ratify Submission Emergency Grant Application for Appalachian Action & Development Agency

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Old Business
  • Proposed Redistricting Plan
  • Wise County Public Building Safety Ordinance (J.H. Rivers)

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New Business
  • Proposed Sewer Use Ordinance (Set public hearing May 5, 2011 @ 6:00 PM)
  • Proposed Redistricting Ordinance
  • Grievance Procedure – Non-Discrimination
  • Request for Pump and Haul
  • Budget Amendments
  • Funding for construction of new schools (Chair Kilgore)
  • Appoint David Cox as proxy for Shannon Scott on the Regional Jail Authority
  • Appointment of Crooked Road Board of Directors - member and alternate
  • Appointments
  • Closed Session
    • Section 2.2-3711(A)(30) – Discussion on award of a public contract/ involving expenditure of Public Funds and
    • 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
  • Recess meeting – Tuesday, April 26, 2011 @ 5:00 PM
  • Adjourn/Recess

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