DECEMBER 13, 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)
  • None

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Public Expression

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  • December 13: Health Wagon Update (Teresa Gardner & Paula Meade)
  • December 13:  Waste Tire End User Reimbursement (Greg Cross)

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Consent Agenda
  • Set public hearing (January 10, 2013 @ 6:00 PM) on two (2) E-911 road name additions

  • Third Quarter Appropriations
  • Resolution Airport Road (Rte. 723) project adjustments

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Old Business
  • Resolution Mutual Aid Emergency Services with Russell County & Town of St. Paul  (Karen Mullins)
  • Town of Appalachia High School Lease (Karen Mullins)
  • Pump and Haul Permit Review (Karen Mullins)

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New Business
  • Resolution Expenditures for Landfill Expansion
  • Landfill Update (Bill King)
  • Transfer of Pound High School (Mayor George Dean & Town Manager Jane Bennett)
  • Resolution Southwest Ambulance Service LLC (Angela Ramey)
  • VDOT Agreement – Watch for Children Signs
  • Budget Amendments
  • Appointments
  • Set Organizational Meeting for Thursday, January 10, 2013 @ 5:50 PM
  • 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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