September 10, 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)
  • None

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  • PSA Sewer Project Update (Frank Kibler)
  • Challenges & Opportunities – Improving Community Well Being (Dr. Sue Cantrell)
  • Heart of Appalachia Update (Stan Botts)

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Public Expression

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Consent Agenda
  • Resolution Glamorgan Chapel Road Project Adjustments
  • Resolution Supporting CDBG Grant Guest River Sewer-Eisenhower Road Extension
  • Authorize execution of Agreement between Wise County & PSA – Wells Boone-Sewer Project
  • Authorize execution of Administrative Agreement between LENOWISCO PDC & Wise County  – Wells-Boone Sewer Project
  • Set public hearing (10-8-2015 @ 6:00 PM) road name addition
  • Appropriations 2nd Quarter
  • Ratify execution of CDBG Grant #14-19 Wells-Boone Sewer Extension Project Contract
  • Authorize opening of bank account for Wells-Boone Sewer Extension Project

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Unfinished Business / Old Business
  • None

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New Business
  • Authorize execution of MOU between Wise County and LENOWISCO / HB2 VDOT
  • Resolution setting priorities for Wise County roads – (2015 - 2016) HB2 VDOT
  • Professional Services Agreement
  • Retroactive Authorization of signature on Forest Service Letter
  • Budget amendments (None)
  • Appointments
  • 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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