TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
MONDAY, OCTOBER 30, 2006
WATAUGA COUNTY ADMINISTRATION BUILDING
COMMISSIONERS BOARD ROOM
TIME NO. TOPIC PAGE
9:00 1 CALL REGULAR MEETING TO ORDER
2 APPROVAL OF OCTOBER 10, 2006, SPECIAL MEETING MINUTES;
OCTOBER 16, 2006, REGULAR MEETING MINUTES; AND
OCTOBER 16, 2006, CLOSED SESSION MINUTES 1
3 APPROVAL OF OCTOBER 30, 2006, AGENDA 14
9:05 4 PUBLIC HEARING TO CONSIDER AN AMENDMENT TO COMMUNITY
DEVELOPMENT BLOCK GRANT PROJECT # 04-C-1346 –
MR. JOE FURMAN 15
9:10 5 FISCAL YEAR 2005/2006 AUDIT PRESENTATION –
MR. BRYCE HOLDER 18
9:15 6 PROJECT ON AGING MATTERS – MS. ANGIE BOITNOTTE
A. Project on Aging Annual Report 19
B. Additional Appropriation of State Funds Request 33
9:20 7 OUT OF STATE TRAVEL REQUEST – MR. JOE FURMAN 49
9:25 8 ECONOMIC DEVELOPMENT GRANT REQUEST – MR. JOE FURMAN 56
9:30 9 SURPLUS PROPERTY REQUEST – MS. DORIS ISAACS 64
9:35 10 DISCUSSION OF PROPOSED ANIMAL CONTROL ORDINANCE –
MR. DERON GEOUQUE 68
9:40 11 MISCELLANEOUS ADMINISTRATIVE MATTERS –
MR. ROBERT E. NELSON, JR.
A. Shawneehaw VFD Request for Support of Lease Purchase Agreement 113
B. Boards and Commissions 116
C. Announcements 122
9:45 12 PUBLIC COMMENT 124
10:45 13 BREAK 125
10:50 14 CLOSED SESSION 126
Attorney Client Matters – G. S. 143-318.11(a)(3)
Land Acquisition – G. S. 143-318.11(a)(5)(i)
Personnel Matters – G. S. 143-318.11(a)(6)
11:00 15 ADJOURN