• Watauga County Board of Commissioners

TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
 
THURSDAY, DECEMBER 20, 2007
 
WATAUGA COUNTY ADMINISTRATION BUILDING
COMMISSIONERS’ BOARD ROOM
 
   TIME  NO.   TOPIC                                                                                                                         PAGE
 
     4:00     1      CALL REGULAR MEETING TO ORDER
 
                 2      JOINT MEETING WITH WATAUGA COUNTY BOARD OF EDUCATION              1
                          A.  Presentation of the Pre-Bid Guaranteed Maximum Price (GMP) for the
                               New Watauga County High School – Mr. Marty Moser
                          B.  Requested Authorization to Bid the High School Project – Mr. Marty Moser
                  3      APPROVAL OF DECEMBER 3, 2007, REGULAR MEETING AND
                          CLOSED SESSION MINUTES                                                                                      2
 
                  4      APPROVAL OF DECEMBER 20, 2007, AGENDA                                                      13
 
      4:30     5      FISCAL YEAR 2006/2007 AUDIT PRESENTATION –
                          MR. BRYCE HOLDER                                                                                                  14
 
      4:35     6      APPALACHIAN ENTERPRISE CENTER CHANGE ORDER REQUEST –
                          MR. JOE FURMAN                                                                                                       15
 
      4:40     7      RESOLUTION REQUESTING SAFETY IMPROVEMENTS TO THE
                          NC HWY 105/POPLAR GROVE ROAD INTERSECTION –
                          MR. ROBERT E. NELSON, JR                                                                                     19
 
      4:45     8      MISCELLANEOUS ADMINISTRATIVE MATTERS –
                          MR. ROBERT E. NELSON, JR.
                          A.  Boards and Commissions                                                                                           21
                          B.  Announcements                                                                                                          22
 
      4:50     9      PUBLIC COMMENT                                                                                                    27
 
      5:50    10     BREAK                                                                                                                          29
 
      5:55    11     CLOSED SESSION                                                                                                       30
                          Attorney/Client Matters – G. S. 143-318.11(a)(3)
                          Personnel Matters – G. S. 143-318.11(a)(6)
                          Economic Development Matters – G. S. 143-318.11(a)(4)
 
      6:15    12     POSSIBLE ACTION AFTER CLOSED SESSION                                                        31
 
      6:20    13     ADJOURN