TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
 
TUESDAY, MARCH 20, 2007
 
WATAUGA COUNTY ADMINISTRATION BUILDING
COMMISSIONERS BOARD ROOM
 
    TIME  NO.    TOPIC                                                                                                                          PAGE
 
       6:00     1      CALL REGULAR MEETING TO ORDER
                   2      APPROVAL OF MARCH 5, 2007, REGULAR MEETING MINUTES 
                           AND MARCH 5, 2007, CLOSED SESSION MINUTES                                                 1
                   3      APPROVAL OF MARCH 20, 2007, AGENDA                                                             11
 
       6:05     4      PUBLIC HEARING TO CONSIDER PROPOSED NEW PRIVATE AND
                           PUBLIC ROAD NAMES – MR. JOE FURMAN                                                            12
 
       6:10     5      PROPOSED RESOLUTION SUPPORTING THE CREATION OF A ZERO
                           WASTE PLAN – MS. JASMINE SHOSHANNA                                                           18
 
       6:15     6      2007 AUDIT CONTRACT PROPOSAL – MS. KATHY BROWN                                31
 
       6:20     7      REVENUE PROJECTIONS REPORT FOR FY 2007 –
                           MR. ROBERT E. NELSON, JR.                                                                                      40
 
       6:25     8      PLANNING AND INSPECTION MATTERS – MR. JOE FURMAN
                           A.  Report on DOT TIP Project U-4020 (King Street/421)                                               43
                           B.  Discussion of Soccer Complex Schedule                                                                      56
 
       6:30     9      PROPOSED PURCHASE OF PROPERTY FOR THE HIGH SCHOOL
                           PROJECT – MR. ROBERT E. NELSON, JR.                                                                 59
 
       6:35   10      MISCELLANEOUS ADMINISTRATIVE MATTERS –
                           MR. ROBERT E. NELSON, JR.
                           A.  Discussion of Budget Work Sessions Schedule                                                             60
                           B.  Surplus Property Request – Brookshire House                                                             61
                           C.  Recreation Center Proposal for Architectural Services                                                  62
                           D.  Proposed Amendments to the Ambulance Franchise Agreement                                   64
                           E.  Downtown Boone Development Association Request for Space                                    69
                           F.  Proposed Memorandum of Understanding with NC Cooperative Extension                   73
                           G.  Discussion of the Governor’s Proposal for a Surcharge on Sanitation’s
                                 Tipping Fees                                                                                                                 89
                           H.  Boards and Commissions                                                                                              92
                           I.    Announcements                                                                                                            94
 
       6:40   11      PUBLIC COMMENT                                                                                                      104
 
       7:40   12      BREAK                                                                                                                            105
 
       7:45   13      CLOSED SESSION                                                                                                         106
                           Attorney/Client Matters – G. S. 143-318.11(a)(3)
 
       8:00   14      ADJOURN