TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
 
MONDAY, DECEMBER 3, 2007
 
WATAUGA COUNTY ADMINISTRATION BUILDING
COMMISSIONERS’ BOARD ROOM
 
    TIME  NO.   TOPIC                                                                                                                         PAGE
 
      9:00     1      CALL REGULAR MEETING TO ORDER                                                                       
                  2      APPROVAL OF NOVEMBER 20, 2007, REGULAR MEETING MINUTES
                          AND CLOSED SESSION MEETING MINUTES                                                          1
      9:05     3      BOARD ORGANIZATIONAL MATTERS                                                                     9
                          A.  Election of Officers
                          B.  Staff Appointments
                          C.  Fidelity Bonds
                          D.  Commissioner-Boards & Commissions
                          E.  Meeting Schedule
 
      9:10     4      APPROVAL OF DECEMBER 3, 2007, AGENDA                                                        13
 
      9:15     5      CALDWELL COMMUNITY COLLEGE AND TECHNICAL INSTITUTE
                          ADDITIONAL FUNDING REQUEST FOR THE VOCATIONAL BUILDING –
                          DR. KEN BOHAM                                                                                                         14
 
      9:20     6      TOURISM DEVELOPMENT AUTHORITY UPDATE – MR. ROB HOLTON             18
 
      9:25     7      EDC GREEN BUSINESS PLAN REPORT – MR. ROB HOLTON AND
                          MR. DAVID PONDER                                                                                                   20
 
      9:30     8      RECYCLING PROGRAM UPDATE – MS. LISA DOTY                                              24
 
      9:35     9      BUDGET AMENDMENTS – MS. DORIS ISAACS                                                      30
 
      9:40    10     TAX MATTERS – MR. KELVIN BYRD                                                                         
                          A.  Monthly Collections Report                                                                                        31
                          B.  Refunds and Releases                                                                                                 32
 
      9:45    11     DISCUSSION OF POPLAR GROVE ROAD/NC HWY 105 INTERSECTION –
                          MR. ROBERT E. NELSON, JR.                                                                                     33
 
      9:50    12     MISCELLANEOUS ADMINISTRATIVE MATTERS –
                          MR. ROBERT E. NELSON, JR.
                          A.  EMS Advisory Board Request                                                                                   34
                          B.  January Meeting Schedule                                                                                          37
                          C.  Boards and Commissions                                                                                           38
                          D.  Announcements                                                                                                          39
 
      9:55    13     PUBLIC COMMENT                                                                                                     46
 
    10:55    14     BREAK                                                                                                                           47
 
    11:00    15     CLOSED SESSION                                                                                                        48
                          Attorney/Client Matters – G. S. 143-318.11(a)(3)
                          Personnel Matters – G. S. 143-318.11(a)(6)
 
    11:15    16     ADJOURN