TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
MONDAY, OCTOBER 6, 2008
WATAUGA COUNTY ADMINISTRATION BUILDING
COMMISSIONERS’ BOARD ROOM
TIME NO. TOPIC PAGE
9:00 1 CALL REGULAR MEETING TO ORDER
2 APPROVAL OF SEPTEMBER 16, 2008, REGULAR MEETING &
CLOSED SESSION MINUTES AND SEPTEMBER 22, 2008 SPECIAL
MEETING MINUTES 1
3 APPROVAL OF OCTOBER 6, 2008, AGENDA 13
9:05 4 PROJECT ON AGING MATTERS – MS. ANGIE BOITNOTTE
A. Annual Report 14
B. North Carolina Senior Tar Heel Legislature (STHL) Appointment Requests 24
9:10 5 PARKS AND RECREATION MATTERS – MR. STEPHEN POULOS
A. Proposed Fee Increases 30
B. Skate Park Update 33
9:15 6 TAX MATTERS – MR. KELVIN BYRD
A. Monthly Collections Report 37
B. Refunds and Releases 39
9:20 7 PLANNING AND INSPECTIONS MATTERS– MR. JOE FURMAN
A. Out-of-State Travel Request 51
B. Brookshire Road Soccer Fields Parking Expansion Request 54
9:25 8 FINANCE MATTERS – MS. DORIS ISAACS
A. Budget Amendments 64
B. Surplus Property Request 66
9:30 9 MISCELLANEOUS ADMINISTRATIVE MATTERS –
MR. ROBERT E. NELSON, JR.
A. Proposed Amendments to the Watauga Medical Center Bylaws 69
B. Boards and Commissions 71
C. Announcements 82
9:35 10 PUBLIC COMMENT 90
10:35 11 BREAK 91
10:40 12 CLOSED SESSION 92
Attorney Client Matters – G. S. 143-318.11(a)(3)
Economic Development Matters – G. S. 143-318.11(a)(4)
11:00 13 ADJOURN