November 3, 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)
  • November 3 (6:00 PM) on a budget amendment exceeding 1% of approved FY 2012 Budget
  • November 3 (6:00 PM) on a proposed Special Use Permit to establish a private family cemetery

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  • November 3:  Game & Inland Fisheries (Bears)---(Allen Boynton)

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Public Expression

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Consent Agenda
  • Resolution Approving Application to Participate in Revenue Sharing Program 2012/13 as submitted by the Coal & Gas Road Committee
  • Resolution Approving Allocation of Surplus Funds as approved by the Coal & Gas Road Committee

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Old Business
  • Policy for Public Work Department (David Cox)

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New Business
  • Resolution Honoring William Wampler, Jr.
  • Easement Request Near Pound High School (Karen Mullins)
  • Clarification of Commencement Date on Ordinance Amending Interest on Delinquent Taxes & Setting Refund Interest Rate (Karen Mullins)
  • Discussion on Convenience Center Hours (Robby Robbins)
  • Advance Financing $150,000 – CNW Sewer Plant
  • Request to be added to the County’s Pump and Haul Permit
  • Budget amendments
  • Appointments
  • Closed session ---- Section 2.2-3711(A)(6) (Investing of public funds) and
                                                             (A)(30) (Discussion of the award of a public contract)

  • Finance Administrator’s Report
  • County Attorney's Report
  • County Administrator's Report
  • Board Comments
  • Recess / Adjourn

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