May 23, 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) Proposed Secondary Six-Year Plan for FY 2014-2019 & proposed Secondary System Construction Budget for FY 2013/14
  • (6:00 PM) County proposed FY 2013-2014 Budget

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  • None

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Public Expression

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Consent Agenda
  • Resolution Airport Road (Rte 723) Project Adjustments
  • Resolution Approving Secondary Six Year Plan (FY 2014-2019) & Construction Priority List (FY 2013/14)
  • Proclamation – Proclaiming the month of May as Foster Care Month
  • Set public hearing (6:00 PM June 13, 2013) on a proposed amendment to Coal, Gas and Oil Mineral Severance License Tax Ordinance #1-2012
  • Set public hearing (6:00 PM June 13, 2013) proposed amendment to County's FY 2012/13 budget for school construction capital outlay

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Old Business
  • Set public hearing (6:00 PM June 13, 2013) on proposed Ordinance Prohibiting sale of Synthetic Drugs

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New Business
  • Approval of County FY 2012 Audit
  • Crooked Road Board of Directors (Alternate)
  • Change date of July Board meeting (Robby Robbins)
  • Budget Amendments
  • Appointments
  • Planning:  General Discussion
  • Closed Session Section 2.2-3711(A)(6) Investing of public funds
  • Finance Administrator’s Report
  • County Attorney's Report
  • County Administrator's Report
  • Board Comments
  • Adjourn

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