February 12, 2015
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 Hearings (6:00 PM)
  • Proposed Tax Exempt Ordinance for The Nash House

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  • Southwest Virginia Cultural Heritage Foundation Update (Becky Nave and Jack Morgan)

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Public Expression

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Consent Agenda
  • Commissioner of Revenue request for refund
  • Amendment to Resolution Powell Valley Campus Road Project
  • Resolution requesting Speed Study on Route 885

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Unfinished Business / Old Business
  • Proposed Tax Exempt Ordinance for the Nash House
  • Purple Ladybugs Request

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New Business
  • Set public hearing (3-12-2015 @ 6:00 PM) CSA budget increase
  • Resolution Bark Camp Lake Electrical Upgrades
  • Resolution Opposing Reduction or Elimination of the Coalfield Employment Enhancement Tax Credit
  • Budget amendments
  • Appointments
  • Interim proposal from Thomas & Litton / 3 projects
  • Resolution VDOT Intersection Rt. 630 (North Fork) & Rt. 631 (South Fork)
  • 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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