December 4, 2014
6:00 PM

Board Meetings are held at the Wise County Education Center (628 Lake Street NE in Wise, Virginia)
in Conference Room A.  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)
  • Proposed addition and abandonment on Powell Valley Campus Road Project

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  • None

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Public Expression

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Consent Agenda
  • Set public hearing (01-14-2015 @ 6:00 PM) proposed E911 road name addition

  • Appropriations Third Quarter

  • Ratify change of public hearing date on the proposed addition and abandonment on the Powell Valley Campus Road Project from December  11, 2014 to December 4, 2014

  • Resolution for Compliance on the Roda, Osaka & Stonega Sewer Project

  • Resolution – Making Rt. 804 Imboden Road one-way

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Unfinished Business / Old Business
  • Resolution Powell Valley Campus Road Project

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New Business
  • Resolution Regarding a Special Election (Karen Mullins)
  • Aid to Locality Reductions (David Cox)
  • Budget Amendments
  • Appointments (Add Social Services Board Appointment)
    • Social Services Board:  James Bryant (deceased) ... Term to expire 07/31/18 (Dist 2)
  • Resolution appointing  Adrian Collins to the Southwest VASAP Policy Board
  • Change of January Board meeting date from Thursday, January 8, 2015 to Wednesday, January 14, 2015 @ 5:50 PM
  • Set Organizational meeting for Wednesday, January 14, 2015 @ 5:50 PM
  • Closed Session
    • Section 2.2-3711(A)(6) Investing of public funds
    •                            (A)(7) Consultation with legal counsel
    •                            (A)(1) Personnel
  • Resolution Closed Session
  • Finance Administrator’s Report
  • County Attorney's Report
  • County Administrator's Report
  • Board Comments
  • Adjourn

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