TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
 
MONDAY, APRIL 5, 2004
 
WATAUGA COUNTY COURTHOUSE
COMMISSIONERS MEETING ROOM
 
  TIME  NO.   TOPIC                                                                                                                          PAGE
 
     9:00     1      CALL TO ORDER
                 2      APPROVAL OF MARCH 1, 2004, REGULAR MEETING MINUTES
                         AND MARCH 1, 2004, CLOSED SESSION MINUTES                                               1
 
                 3      APPROVAL OF APRIL 5, 2004 AGENDA                                                                     
 
     9:05     4      PUBLIC HEARING TO CONSIDER APPALCART’S RURAL OPERATING
                         ASSISTANCE PROGRAM APPLICATION – MR. CHRIS TURNER                          9
 
     9:10     5      SOUTHERN APPALACHIAN HISTORICAL ASSOCIATION
                         REQUEST – MR. CEYLON BARCLAY                                                                       23
 
     9:15     6      SURPLUS PROPERTY REQUESTS
                         A.  Surplus Vehicles Request – Sheriff Shook                                                                   49
                         B.  E-911 Phone Equipment Surplus Request – Mr. Joe Furman                                       54
 
     9:20     7      SCHOOL BOND REFUNDING REQUEST – MS. DORIS ISAACS                           60
 
     9:25     8      TAX MATTERS – MR. KELVIN BYRD
                         A. Monthly Collections Report                                                                                         89
                         B.   Refunds and Releases                                                                                                90
 
     9:30     9      PROPOSED WATAUGA COUNTY COMMUNITY PRIDE WEEK
                         RESOLUTION – MR. DERON GEOUQUE                                                                 100
 
     9:35   10      HOWARD’S KNOB PARK REPORT – MR. ROBERT MARSH                                 103
 
     9:40   11      MISCELLANEOUS ADMINISTRATIVE MATTERS –
                         MR. ROBERT E. NELSON, JR
                         A.  Town of Boone Lease Offer/Requested Appointment of A Committee to
                               Negotiate Re: A Potential YMCA Site                                                                        104
                         B.  Forestry Service Lease Request                                                                                  106
                         C.  Requested Scheduling of Work Session for Planning Courthouse Addition                   107
                         D.  Boards and Commissions                                                                                            108
                         E.  Announcements                                                                                                           110
 
     9:45   12      CLOSED SESSION                                                                                                        113
                         Attorney/Client Matters – G. S. 143-318.11(a)(3)
                         Personnel Matters – G. S. 143-318.11(a)(6)
 
     9:50   13      ADJOURN