5:30

   1     

Call Regular Meeting to Order

   2     

Approval of Minutes:

August 5, 2014, Regular Meeting

August 5, 2014, Closed Session

1

   3     

Approval of the August 19, 2014, Agenda

11

5:35

   4     

Watauga County Library Summer Reading Report

Ms. Monica Caruso

Ms. Judith Winecoff

13

5:40

   5     

Brookshire Park Wetland and Stream Conservation Easement

Mr. Joe Furman

25

5:45

   6     

Vehicle Bid Award Request

Mr. Tom Hughes

35

5:50

   7     

Tax Matters

A.    Annual Settlement of Tax Collector

B.    Oath to Collect Taxes

Mr. Larry Warren

43

95

5:55

   8     

Proposed Contract with Highland Mapping

Mr. Jeff Virginia

97

6:00

   9     

Public Hearing to Allow Citizen Comment Regarding the January 1, 2015, Elimination Of the Town Of Boone’s Extraterritorial Jurisdiction (Etj)

Chairman Miller

105

6:05

10     

Smoky Mountain Center Quarterly Reports

Ms. Margaret Pierce

107

6:10

11     

Miscellaneous Administrative Matters

A.    Oak Street Property Letter of Intent

B.    Proposed Final Approval of the Lease with the Watauga County Arts Council

C.    Proposed Architect Contract for Site Analysis at the Recreation Complex

D.    September Meeting Schedule

E.     Announcements

Mr. Deron Geouque

111

117

131

135

137

6:15

12     

Public Comment

138

 7:15

13     

Adjourn