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