FEBRUARY 14, 2013
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)
  • (6:00 PM) rezoning request for properties located in the Esserville section of Norton/Wise
  • (Proposed Storm Water Ordinance Public Hearing was cancelled)

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Public Expression

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  • Air Quality Team of NASA DEVELOP
  • MECC Activities Update (Dr. Hamilton or Donna Stanley)
  • Pro-Art Activities Update (Bonnie Elosser)

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Consent Agenda
  • Authorize Treasurer to destroy Personal Property tax tickets January 2005 – December 2007 & Real Estate tax tickets January 2005 – December 2007
  • Authorize advertisement for RFP for Audit Services

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Old Business
  • Pound High School (Karen Mullins)

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New Business
  • Landfill Update (Bill King)
  • Set public hearing (March 14, 2013 @ 6:00 PM) VRS financing for Landill Phase IVB (David Cox)
  • Proposed rezoning for properties located in the Esserville Section of Norton/Wise
  • Letter of Support – Appalachian Community Action Agency
  • Budget Update (Discussion)
  • Resolution of Support Clinch River Valley Initiative
  • Set Public hearing (March 14, 2013 @ 6:00 PM) on National Heritage Designation – Crooked Road
  • Budget Amendments
  • Appointments
  • 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
  • Adjourn

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