TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
 
WEDNESDAY, OCTOBER 22, 2008
 
WATAUGA COUNTY ADMINISTRATION BUILDING
COMMISSIONERS’ BOARD ROOM
 
    TIME  NO.    TOPIC                                                                                                                          PAGE
 
       6:00     1      CALL REGULAR MEETING TO ORDER
                   2      APPROVAL OF OCTOBER 6, 2008, REGULAR MEETING &
                           CLOSED SESSION MINUTES                                                                                         1
                   3      APPROVAL OF OCTOBER 22, 2008, AGENDA                                                           10
 
       6:05     4      PROPOSED WORK FIRST PLAN – MR. JIM ATKINSON                                           11
 
       6:10     5      PROPOSED RESOLUTION REGARDING THE TAXATION OF HEAVY
                           EQUIPMENT – MR. KELVIN BYRD                                                                              29
 
       6:15     6      FINANCE MATTERS – MS. DORIS ISAACS                                                                   
                           A.  Budget Amendments                                                                                                     37
                           B.  Surplus Property Request                                                                                              40
                           C.  Proposed Identity Theft Prevention Policy and Resolution                                              43
 
       6:20     7      EDC AND PLANNING AND INSPECTIONS MATTERS– MR. JOE FURMAN
                           A.  Economic Development Commission Additional Member Request                                 57
                           B.  Brookshire Road Soccer Fields Parking Expansion Discussion                                       59
 
       6:25     8      REQUESTED ASU/COUNTY EMERGENCY FUELING AGREEMENT –
                           MR. STEVE SUDDERTH                                                                                                 61
 
       6:30     9      MISCELLANEOUS ADMINISTRATIVE MATTERS –
                           MR. ROBERT E. NELSON, JR.
                           A.  New High School Metal Locker Bid Award Request                                                    65
                           B.  Boards and Commissions                                                                                             68
                           C.  Announcements                                                                                                           79
 
       6:35   10      PUBLIC COMMENT                                                                                                       83
 
       7:35   11      BREAK                                                                                                                            84
 
       7:40   12      CLOSED SESSION                                                                                                         85
                           Attorney Client Matters – G. S. 143-318.11(a)(3)
                           Economic Development Matters – G. S. 143-318.11(a)(4)
 
       8:00   13      ADJOURN