5:30

       1 

Call Regular Meeting to Order

       2 

Approval of Minutes:

June 6, 2023, Regular Meeting

June 6, 2023, Closed Session

1

       3 

Approval of the June 20, 2023, Agenda

13

5:35

       4 

Public Comment

    – Will last up to 1-hour dependent on number of speakers

Chairman Turnbow

15

5:40

       5 

Proposed Resolution and Memorandum of Understanding (MOU) for NC Division of Water Resources Grant for New River Conservancy Project

Ms. Katie Krogmeier

17

5:45

       6 

Economic Development Commission (EDC) Capital Reserve Account Funding Request

Mr. Joe Furman

45

5:50

       7 

Tax Matters

A.    Monthly Collections Report

B.    Refunds and Releases

Mr. Larry Warren

47

49

5:55

       8 

Budget Amendments

Ms. Samantha Jones

53

6:00

       9 

Miscellaneous Administrative Matters

A.    Emergency Services Out-of-State Travel Request

B.    Proposed Amendments to the Boone Fire Contract

C.    Proposed Acceptance of Donation for the New Valle Crucis School

D.    Amendments to the Tourism Development Authority Lease

E.     Announcements

Mr. Deron Geouque

57

59

65

69

77

6:05

    10 

Break

78

6:10

    11 

Closed Session

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

Economic Development – G. S. 143-318.11(a)(4)

78

6:30

    12 

Adjourn