December 12, 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)
  • None

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  • MECC Access Road Update (Darrell Stapleton)

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Public Expression

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Consent Agenda
  • MECC Access Road Change Order
  • Resolution Pound Traffic Light
  • Third Quarter Appropriations
  • Approval of Rural Development Environmental Review for Stephens Sewer Extension Project
  • Ratify change in closing Administrator Office from Monday, Dec. 23rd to Thursday, Dec. 26th
  • Set public hearing (January 9, 2014 @ 6:00 PM) Conditional Rezoning for Howard Gollaway
  • Set public hearing (January 9, 2014 @ 6:00 PM) Conditional Rezoning for Nancy Evans

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Old Business
  • None

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New Business
  • Create a new department called Develop National Program under fund 800, DEVELOP
  • Discussion on surplus school construction funds
  • Budget amendments (None)
  • Appointments (None)
  • Set Organizational Meeting for Thursday, January 9, 2014 @ 5:50 PM
  • Closed Session
    • Section 2.2-3711(A)(6) Investing of public funds
    •                            (A)(7) Consultation with legal counsel
    •                            (A)(1) Personnel
  • Finance Administrator’s Report
  • County Attorney's Report
  • County Administrator's Report
  • Board Comments
  • Adjourn

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