TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
 
MONDAY, OCTOBER 1, 2007
 
WATAUGA COUNTY ADMINISTRATION BUILDING
COMMISSIONERS BOARD ROOM
 
    TIME  NO.   TOPIC                                                                                                                         PAGE
 
      9:00     1      CALL REGULAR MEETING TO ORDER
                  2      APPROVAL OF SEPTEMBER 12, 2007, SPECIAL MEETING MINUTES
                          AND SEPTEMBER 18, 2007, REGULAR MEETING AND CLOSED
                          SESSION MINUTES                                                                                                      1
                  3      APPROVAL OF OCTOBER 1, 2007, AGENDA                                                          13
 
      9:05     4      PROPOSED CONTRACT REQUEST FOR SCALE HOUSE
                          REPLACEMENT – MR. RANDY JONES                                                                    14
 
      9:10     5      PARKS AND RECREATION MATTERS – MR. STEPHEN POULOS
                          A.  Request for Approval of PART F Grant Application                                                   19
                          B.  Greenway Connector Request                                                                                    27
 
      9:15     6      TAX MATTERS – MR. KELVIN BYRD
                          A.  Monthly Collections Report                                                                                        34
                          B.  Refunds and Releases                                                                                                 35
 
      9:20     7      NEW HIGH SCHOOL MATTERS – MR. ROBERT E. NELSON, JR.
                          A.  Proposed Early Steel Package                                                                                    36
                          B.  Selection of Testing Contracts for Geothermal Conductivity                                         39
                          C.  Surplus Property Request (Barns (2))                                                                         40
 
      9:25     8      ANNE-MARIE DRIVE PARK PAVING REQUEST TO THE TOWN OF
                          BOONE – MR. DERON GEOUQUE                                                                             41
 
      9:30     9      MISCELLANEOUS ADMINISTRATIVE MATTERS –
                          MR. ROBERT E. NELSON, JR.
                          A.  Watauga Humane Society Space Request                                                                  42
                          B.  Hospitality House Property Request                                                                           44
                          C.  October and December Meeting Schedule Discussion                                                53
                          D.  Boards and Commissions                                                                                           54
                          E.  Announcements                                                                                                          57
 
      9:35   10      PUBLIC COMMENT                                                                                                     64
 
    10:35   11      BREAK                                                                                                                           65
 
    10:40   12      CLOSED SESSION                                                                                                       66
                          Economic Development Matters – G. S. 143-318.11(a)(4)
                          Attorney Client Matters – G. S. 143-318.11(a)(3)
 
    10:50   13      ADJOURN