Watauga County Board of Commissioners:
Agendas

TENTATIVE AGENDA & MEETING NOTICE

BOARD OF COUNTY COMMISSIONERS

MONDAY, DECEMBER 5, 2005

WATAUGA COUNTY COURTHOUSE

COMMISSIONERS MEETING ROOM

TIME NO. TOPIC PAGE

9:00 1 CALL REGULAR MEETING TO ORDER

2 APPROVAL OF NOVEMBER 9, 2005, SPECIAL MEETING MINUTES,
NOVEMBER 15, 2005, REGULAR MEETING MINUTES AND

NOVEMBER 15, 2005, CLOSED SESSION MEETING MINUTES 1

9:05 3 BOARD ORGANIZATIONAL MATTERS 16

A. Election of Officers

B. Staff Appointments

C. Fidelity Bonds

D. Commissioner-Boards & Commissions

E. Meeting Schedule

9:10 4 APPROVAL OF DECEMBER 5, 2005, AGENDA 21

9:15 5 HUNGER COALITION HANNAH BUILDING PROPOSAL –

MS. COMPTON FORTUNA 22

9:20 6 “TOT LOT” RENOVATION PROJECT PROPOSAL –

MS. MARTY-JO WILSON 28

9:25 7 HIGH COUNTRY SOCCER ASSOCIATION PARTNERSHIP

PROPOSAL – MR. CHIP WILLIAMSON 30

9:30 8 GOVERNORS CRIME COMMISSION GRANT REQUESTS –

MR. TROY COOK 44

9:35 9 BUDGET AMENDMENTS – MS. DORIS ISAACS 46

9:40 10 TAX MATTERS – MR. KELVIN BYRD

A. Monthly Collections Report 48

B. Refunds and Releases 49

9:45 11 SUBDIVISION PERFORMANCE GUARANTEE – MR. JOE FURMAN 50

9:50 12 MISCELLANEOUS ADMINISTRATIVE MATTERS –

MR. ROBERT E. NELSON, JR.

A. Proposed Occupancy Tax Resolution 54

B. Discussion of December and January Meeting Schedule 56

C. Economic Development Joint Meeting Request

(Watauga, Johnson and Washington Counties) 57

D. Discussion of Department of Transportation Sign Placement 58

E. Boards and Commissions 59

F. Announcements 66