TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
 
TUESDAY, MAY 3, 2005
 
WATAUGA COUNTY COURTHOUSE
COMMISSIONERS MEETING ROOM
 
  TIME   NO.    TOPIC                                                                                                                          PAGE
 
      3:00     1      CALL TO ORDER                                                                                                            
                  2      APPROVAL OF APRIL 18, 2005, REGULAR MEETING MINUTES AND
                          APRIL 18, 2005, CLOSED SESSION MINUTES                                                            2
 
                  3      APPROVAL OF MAY 3, 2005, AGENDA                                                                     11
 
      3:05     4      NC COOPERATIVE EXTENSION REPORT – “SUSTAINING A HEALTHY
                          ENVIRONMENT” – MS. WENDY PATOPRSTY                                                         12
 
      3:15     5      HOME AND COMMUNITY CARE BLOCK GRANT FUNDING
                          REQUEST – MS. ANGIE BOITNOTTE                                                                         15
 
      3:20     6      BUDGET AMENDMENTS – MS. DORIS ISAACS                                                       19
 
      3:25     7      JUVENILE CRIME PREVENTION COUNCIL (JCPC) FUNDING REQUEST –
                          MS. DORIS ISAACS                                                                                                       20
 
      3:30     8      TAX MATTERS – MR. KELVIN BYRD
                          A.  Monthly Collections Report                                                                                          21
                          B.  Refunds and Releases                                                                                                   22
                          C.  Surplus Property Sale Request                                                                                     23
 
      3:35     9      PROPOSED RESOLUTION REGARDING THE NCDOT 2006-2012
                          TRANSPORTATION IMPROVEMENT PLAN (TIP) – MR. JOE FURMAN                25
 
      3:40   10      SUBDIVISION PERFORMANCE GUARANTEE – MR. JOE FURMAN                      30
 
      3:45   11      FLOOD RECOVERY/UNMET NEEDS COMMITTEE REQUEST –
                          MR. DERON GEOUQUE                                                                                                 34
 
      3:50   12      MISCELLANEOUS ADMINISTRATIVE MATTERS –
                          MR. ROBERT E. NELSON, JR
                          A.  Proposed AppalCART Contracts                                                                                 36
                          B.  Discussion of Scheduling June and July Board Meetings                                                 50
                          C.  Presentation of the FY 2006 Manager’s Recommended Budget                                    51
                          D.  Announcements                                                                                                            52
 
      3:55   13      PUBLIC COMMENT                                                                                                       53
 
      4:55   14      CLOSED SESSION                                                                                                         54
                          Attorney/Client Matters – G. S. 143-318.11(a)(3)
                          Personnel Matters – G. S. 143-318.11(a)(6)
                          Land Acquisition – G. S. 143-318.11(a)(5)(i)
 
      5:00   15      ADJOURN