TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
 
TUESDAY, JANUARY 20, 2009
 
WATAUGA COUNTY ADMINISTRATION BUILDING
COMMISSIONERS’ BOARD ROOM
 
    TIME  NO.    TOPIC                                                                                                                          PAGE
 
      6 :00     1      CALL REGULAR MEETING TO ORDER
                   2      APPROVAL OF JANUARY 5, 2009, REGULAR MEETING &
                           CLOSED SESSION MINUTES                                                                                         1
                   3      APPROVAL OF JANUARY 20, 2009, AGENDA                                                           11
 
       6:05     4      PUBLIC HEARING TO ALLOW CITIZEN COMMENT ON A PARKS
                           AND RECREATION TRUST FUND (PARTF) GRANT APPLICATION
                           FOR BROOKSHIRE ROAD PARK – MR. STEPHEN POULOS                                   12
 
       6:10     5      TOURISM DEVELOPMENT AUTHORITY (TDA) REPORT –
                           MR. ROB HOLTON                                                                                                        16
 
       6:15     6      FINANCE MATTERS – MS. DORIS ISAACS                                                                   
                           A.  Budget Amendments                                                                                                    24
                           B.  Surplus Property Request                                                                                             27
 
       6:20     7      SHERIFF’S OFFICE GRANT REQUEST – CAPTAIN DEE DEE ROMINGER            30
 
       6:25     8      PROPOSED RESOLUTION IN SUPPORT OF THE LOCAL REGIONAL
                           VISITOR’S CENTER                                                                                                      32
 
       6:30     9      TOT LOT MATTERS – MR. DERON GEOUQUE
                           A.  School Board Request for Award                                                                                34
                           B.  BREMCO Grant Request                                                                                            51
 
       6:35    10     MISCELLANEOUS ADMINISTRATIVE MATTERS –
                           MR. ROBERT E. NELSON, JR.
                           A.  CDBG Public Hearing Request                                                                                    55
                           B.  Sanitation Matters
                                1.  Mulch Screening Proposal                                                                                       57
                                2.  Proposal for Land Clearing & Inert Debris(LCID) Landfill Permit Application          60
                           C.  Proposed Pre-Budget Annual Retreat Agenda                                                              72
                           D.  Boards and Commissions                                                                                             75
                           E.  Announcements                                                                                                            81
 
       6:40    11     PUBLIC COMMENT                                                                                                      84
 
       7:40    12     BREAK                                                                                                                            85
 
       7:45    13     CLOSED SESSION                                                                                                         86
                           Attorney/Client Matters – G. S. 143-318.11(a)(3)
 
       8:00    14     ADJOURN