MINUTES
 
WATAUGA COUNTY BOARD OF COMMISSIONERS
 
 
SPECIAL MEETING, MONDAY, JULY 09, 2001
 
 
            The Watauga County Board of Commissioners held a special meeting on Monday, July 9, 2001 to go into closed session, to discuss land acquisition (G.S. 143-318.11(a)(5)(i), in the Commissioners’ Meeting Room, Watauga County Courthouse. Those present were: Chairman Hodges, Vice-Chairman Coffey, Commissioner Lawrence, County Manager Nelson, Finance Director Isaacs, Maintenance Supervisor Marsh and Clerk to the Board Fogle.
 
            Commissioners Sweeting and Wilkie were not able to attend due to prior commitments.
 
            Chairman Hodges called the meeting to order at 10:04 A.M.
 
            At 10:04 A.M., Vice-Chairman Coffey, seconded by Commissioner Lawrence, moved to enter Closed Session to discuss Land Acquisition, G.S. 143-318.11(a)(5)(i).
 
VOTE: Aye-3
                    Nay-0
                    Absent-2 (Sweeting, Wilkie)
 
            Commissioner Lawrence, seconded by Vice-Chairmen Coffey, moved to resume the open meeting at 11:03 A.M.
 
VOTE: Aye-3
                    Nay-0
                    Absent-2 (Sweeting, Wilkie)
 
            At 11:03 A.M. Chairman Hodges called a recess to the meeting until 7:00 P.M., Monday, July 09, 2001.
 
            Vice-Chairman Coffey reconvened the meeting at 7:00 P.M., Monday, July 09, 2001 with the following present: Vice-Chairman Coffey, Commissioner Lawrence, Commissioner Sweeting, Commissioner Wilkie, County Manager Nelson, and Clerk to the Board Fogle.
                                                                                                                   
            Chairman Hodges was out of town and therefore not present when the meeting reconvened.
 
 
 
 
            At 7:00 P.M., Commissioner Lawrence, seconded by Commissioner Sweeting, moved to enter Closed Session to discuss Land Acquisition, G.S. 143-318.11(a)(5)(i).
 
VOTE: Aye-4
                    Nay-0
                    Absent-1 (Hodges)
 
            Commissioner Lawrence, seconded by Commissioner Sweeting, moved to resume the open meeting at 7:40 P.M.
 
VOTE: Aye-4
                    Nay-0
                    Absent-1 (Hodges)
 
            Commissioner Wilkie, seconded by Commissioner Lawrence, moved to adjourn the meeting at 7:40 P.M.
 
VOTE: Aye-4
                    Nay-0
                    Absent-1 (Hodges)
 
 
 
 
                                                                                    ____________________________________
                                                                                    Jimmy Hodges
                                                                                    Chairman
 
 
 
                                                                                    ____________________________________
                                                                                    James Coffey
                                                                                    Vice-Chairman
 
ATTEST:
 
 
 
___________________________________
Anita J. Fogle
Clerk to the Board