NOVEMBER 1, 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)
  • November 1:  (6:00 PM) proposed E-911 road name addition
  • November 1:  (6:00 PM) proposed amendment to Building Code Ord. #2-1975
  • November 1:  (6:00 PM) proposed Ord. on a tax exempt status for Advocate Ctr
  • November 1:  (6:00 PM) proposed resolution upgrading of existing wireless communication towers

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Public Expression

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  • None

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Consent Agenda
  • Resolution – Temporary Road closure---section of Rt. 613 for construction

  • Proposed E-911 Road Name Additions
  • Proposed Amendment to Building Code Ord #2-1975
  • Proposed Ord. on a tax exempt status for Advocate Ctr.
  • Proposed Resolution Upgrading of Existing Wireless Communication Towers

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Old Business
  • Clarification of Commitment on School Funding for Esserville Site
  • Davenport – Note refinancing
  • Resolution Mutual Aid Emergency Services with Russell County & Town of St. Paul
  • Town of Appalachia High School Lease

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New Business
  • Pump and Haul Review
  • Authorize letter of support for development of Innovation Highway / VDOT Six Year Plan
  • Letter of support – return of reduction in aid to localities monies
  • Budget Amendments
  • Appointments
  • Change of December meeting date from Thursday, December 13 to Thursday, December 6
  • Closed Session
    • Section 2.2-3711(A)(6) Investing of public funds AND
    •                            (A)(7) Consultation with legal counsel
  • Finance Administrator’s Report
  • County Attorney's Report
  • County Administrator's Report
  • Board Comments
  • Adjourn

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