AUGUST 9, 2012
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)

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Public Expression

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  • August 9:  Recognition of the Eastside High School Lady Spartans Softball Team
  • August 9:  Eastside High School Update (Dr. Jeff Perry)
  • August 9:  Decal Update (Treasurer Delores Smith)

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Consent Agenda
  • Resolution Honoring Jackie Gilliam
  • Resolution supporing submission of Funding Application to VCEDA for Trails Project
  • Declaration of emergency procurement for public works vehicle
  • Set public hearing (September 13, 2012 @6:00 PM) on a proposed E911 road name addition

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Old Business
  • Haz-Mat Team Response Agreement (Karen Mullins)

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New Business
  • Authorize to advertise RFP for lease/purchase financing -2012 Capital Plan (David Cox)
  • Budget Amendments
  • Appointments
  • Blackwood Landfill Liner Stockpile Assessment
  • Blackwood Landfill Compaction Study Proposal
  • Blackwood Landfill Semi-annual 2012 Report
  • Appalachia Landfill - Termination of Post Closure Period
  • Closed Session
    • Section 2.2-3711(A)(6) Investing of public funds AND
    •                            (A)(7) Consultation with legal counsel AND
    •                            (A)(1) Personnel
  • Finance Administrator’s Report
  • County Attorney's Report
  • County Administrator's Report
  • Board Comments
  • Recess - Monday August 13th, 2012 @ 5:00 PM for a joint public hearing with the Planning Commission on a request from the Wise County School Board for a proposed Conditional Zoning and a proposed Special Use Permit to build a new high school behind the Norton Commons (Wal-Mart) Shopping Center.

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