TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
TUESDAY, FEBRUARY 17, 2009
WATAUGA COUNTY ADMINISTRATION BUILDING
COMMISSIONERS’ BOARD ROOM
TIME NO. TOPIC PAGE
6:00 1 CALL REGULAR MEETING TO ORDER
2 APPROVAL OF JANUARY 17, 2009, SPECIAL MEETING MINUTES;
JANUARY 26, 2009, SPECIAL MEETING MINUTES; AND FEBRUARY 2, 2009,
REGULAR MEETING & CLOSED SESSION MINUTES 1
3 APPROVAL OF FEBRUARY 17, 2009, AGENDA 12
6:05 4 PUBLIC HEARING TO ALLOW CITIZEN COMMENT ON THE CLOSEOUT
OF COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) SCATTERED
SITE HOUSING PROGRAM #06-C-1541 – MS. MICHELLE BALL 13
6:10 5 PROPOSED AMENDED RESOLUTION ESTABLISHING A BOONE FIRE
DEPARTMENT SERVICE DISTRICT TO PROVIDE FIRE PROTECTION,
RESCUE, & IMMEDIATE ASSISTANCE TO MEDICAL EMERGENCIES –
MR. REGGIE HASSLER 14
6:15 6 W.A.M.Y. COMMUNITY ACTION 2009 APPLICATION FOR COMMUNITY
SERVICES BLOCK GRANT – MS. MARNIE WERTH 22
6:20 7 FINANCE MATTERS – MS. DORIS ISAACS
A. Budget Amendments 63
B. Surplus Property Request 65
6:25 8 PROPOSED CONTRACT FOR AERIAL PHOTOGRAPHY – MR. JOE FURMAN 68
6:30 9 HIGH SCHOOL MATTERS – MR. ROBERT E. NELSON, JR.
A. Proposed Options for Greenway Connector Trail at the New High School 91
B. Proposed Contract for LEED Certification Services for the New High School 101
C. Change Order Request # 20 114
6:35 10 MISCELLANEOUS ADMINISTRATIVE MATTERS –
MR. ROBERT E. NELSON, JR.
A. Proposed Preliminary Joint Venture Agreement with Watauga County,
High Country Soccer, Association & Appalachian State University Foundation 123
B. Proposal for Architectural Design Services 134
C. Proposed Dates for Future Intergovernmental Retreats 137
D. Boards and Commissions 139
E. Announcements 145
6:40 11 PUBLIC COMMENT 167
7:40 12 ADJOURN