September 14, 2017
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)
  • Request to operate/provide emergency services within Wise County on property of Dominion Energy in Virginia City

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  • Enterprise Zone Designation Renewal (Carl Snodgrass)

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Public Expression

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Consent Agenda
  • Set public hearing (Oct. 12, 2017 @ 6:00 PM) proposed E-911 road name addition
  • Set public hearing (Oct. 12, 2017 @ 6:00 PM) proposed ordinance – tax exempt status Junction Center for Independent Living, Inc.
  • Resolution Planning District One Community Services Board Name Change
  • Resolution Amendment to Virginia Enterprise Zone #52
  • Drone Innovation Project … CDBG Business and Employment Plan
  • Resolution – PSA Carfax Water Project
  • Authorization to issue a RFQ for a Brownfields Planning Grant (Guest River Water Shed)

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Unfinished Business / Old Business
  • Resolution Approving Emergency Services on Properties of Hybrid Energy Plant site

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New Business
  • Budget Amendments
  • 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 Certification
  • Finance Administrator’s Report
  • County Attorney's Report
  • County Administrator's Report
  • Board Comments
  • Adjourn

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