TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
 
TUESDAY, FEBRUARY 16, 2010
 
WATAUGA COUNTY ADMINISTRATION BUILDING
COMMISSIONERS’ BOARD ROOM
 
 
    TIME  NO.   TOPIC                                                                                                                         PAGE
 
      6:00     1      CALL REGULAR MEETING TO ORDER
                  2      APPROVAL OF FEBRUARY 1, 2010, REGULAR MEETING AND
                          CLOSED SESSION MINUTES                                                                                      1
                  3      APPROVAL OF FEBRUARY 16, 2010, AGENDA                                                      11
 
      6:05     4      PROPOSED AMENDMENT TO THE AGRICULTURAL CONFERENCE
                          CENTER USE POLICY – MR. JIM HAMILTON                                                        12
 
      6:10     5      UPDATE ON RECOVERY ZONE ECONOMIC DEVELOPMENT BONDS
                          APPLICATION FOR PROPOSED RECREATION CENTER –
                          MR. JOE FURMAN                                                                                                      16
 
      6:15     6      NEW HIGH SCHOOL CHANGE ORDER REQUEST # 38 –
                          MR. ROBERT E. NELSON, JR.                                                                                    19
 
      6:20     7      MISCELLANEOUS ADMINISTRATIVE MATTERS –
                          MR. ROBERT E. NELSON, JR.
                          A.  TDA Water Allocation Request                                                                                 33
                          B.  Proposed Rural Center Grant Agreement Amendment for the Boone/
                                Blowing Rock Interconnection Project                                                                       35
                          C.  Miriam and Robert Hayes Performing Arts Center’s Fiscal Year 2010
                                Budget Allocation Request                                                                                         39
                          D.  Request for Use of Current High School                                                                     61
                          E.  Request for Special Joint Meeting to Discuss the Proposed Recreation Center             63
                          F.  Proposed Agenda for Annual Pre-Budget Retreat                                                       64
                          G.  Boards and Commissions                                                                                           67
                          H.  Announcements                                                                                                          75
 
      6:25     8      PUBLIC COMMENT                                                                                                    79
 
      7:25     9      BREAK                                                                                                                          80
 
      7:30    10     CLOSED SESSION                                                                                                      81
                          Attorney/Client Matters – G. S. 143-318.11(a)(3)
 
      7:45    11     ADJOURN