December 10, 2020
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 – November 12, 2020 Regular meetings)

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Approval of Agenda

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Public Hearings (6:00 PM)
  • Proposed Wise County Comprehensive Plan
  • Proposed Secondary Six-Year Plan & Secondary System Construction Budget

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  • None

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Public Expression

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Consent Agenda
  • Third Quarter Appropriations
  • Authorize Chairman Schoolcraft to sign checks until new signature plates arrive for 2021 Chairman

  • Approval of MOU #24 to T& L Retainer Agreement – Prepare 2021 Annual Groundwater Report for DEQ
  • Approval of MOU #25 to T&L Retainer Agreement – Services associated with Solid Waste Management Facilities

  • Resolution approving Coal & Gas Road Improvement Advisory Committee Annual Plan for Roads and Bridges July 1, 2020 thru June 30, 2021
  • 2021 Holiday and Pay Day Calendar

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Unfinished Business / Old Business
  • Proposed Wise County Comprehensive Plan

  • Resolution Approving the Secondary Six Year Plan & Construction Budget 2020/21

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New Business
  • Set organizational Meeting for Thursday, January 14, 2021 @ 5:50 PM

  • 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
  • County Administrator's Report
  • County Attorney's Report
  • Board Comments
  • Adjourn

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