March 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 amendment to County’s FY 2014/15 Budget

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  • MEOC Activities Update (Bill Dotson & Mitch Elliott)
  • Pro-Art Activities Update
  • Regional economic development opportunity (Skip Skinner)

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Public Expression

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Consent Agenda
  • Proclamation proclaiming April 2015 as National County Government Month
  • Appropriations 4th Qtr
  • Resolution  in support of CDBG Application for Roda, Osaka, and Stonega Sewer
  • Resolution (Wells-Boone) Project
  • Authorize County Administrator to sign Residential Anti-Displacement & Relocation Assistance Plan

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Unfinished Business / Old Business
  • Proposed amendment to County’s FY 2014/15 Budget

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New Business
  • Proclamation Honoring Foster Parents Program of MEOC
  • Resolution Setting Property Tax Rate
  • Sheriff’s Designation for 911 Standards Committee
  • Budget amendments
  • Appointments
  • Ratify Option Agreement with Town of Pound EDA for purchase of Pound High School property
  • 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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