TENTATIVE AGENDA & MEETING NOTICE

BOARD OF COUNTY COMMISSIONERS

TUESDAY, FEBRUARY 17, 2015

5:30 P.M.

WATAUGA COUNTY ADMINISTRATION BUILDING

COMMISSIONERS' BOARD ROOM

 

 

TIME

#

TOPIC

PRESENTER

PAGE

 

 

 

 

 

5:30

   1     

Call Regular Meeting to Order

 

 

 

   2     

Approval of Minutes:

February 3, 2015, Regular Meeting

February 3, 2015, Closed Session

 

1

 

   3     

Approval of the February 17, 2015 Agenda

 

7

5:35

   4     

Public Hearing to Allow Citizen Comment Regarding Amendments to Fire Districts

Mr. Jeff Virginia

9

5:40

   5     

Indoor Baseball Facility at Watauga High School

Mr.  Jay Jackson

17

5:45

   6     

Request to Place A Girl Scout Peace Pole At Cove Creek Park

Mr. Barry Marshall

31

5:50

   7     

Proposed Appointment of Home & Community Care Block Grant (H&CCBG) Advisory Committee and Lead Agency

Ms. Angie Boitnotte

33

5:55

   8     

Request to Withdraw Emergency Watershed Protection Program Request For Assistance

Mr. Joe Furman

37

6:00

   9     

Tax Matters

A.    Monthly Collections

B.    Refunds & Releases

Mr. Larry Warren

 

41

43

6:05

10     

Finance Matters

A.    Smoky Mountain Center Quarterly Reports

B.    Budget Amendments

Ms. Margaret Pierce

 

53

57

6:10

11     

Miscellaneous Administrative Matters

A.    Proposed Agenda for the Annual Pre-Budget Retreat

B.    Boards and Commissions

C.    Announcements

Mr. Deron Geouque

 

61

63

67

6:15

12     

Public Comment

 

68

7:15

13     

Break

 

68

7:20

14     

Closed Session

Attorney/Client Matters – G. S. 143-318.11(a)(3)

Personnel Matters – G. S. 143-318.11(a)(6)

 

68

7:30

15     

Adjourn