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