8:00

   1     

Call Regular Meeting to Order

   2     

Approval of Minutes:

April 17, 2012, Regular Meeting

April 17, 2012, Closed Session

1

   3     

Approval of the May 1, 2012 Agenda

11

8:05

   4     

E-911 Funds Radio Purchase Request

Captain Kelly Redmon

13

8:10

   5     

Proposed Resolution Request from the Board of Education

Ms. Deborah Miller

17

8:15

   6     

Tax Matters

A.       Monthly Collections Report

B.       Refunds and Releases

Mr. Kelvin Byrd

19

8:20

   7     

Planning and Inspections Matters

A.       Bid Award Request for Soccer Complex Paving

B.       Subdivision Performance Guarantee

C.       Proposed Resolution Request from the Watauga County Planning Board

D.       Proposed Amendments to the Watauga County Ordinance to Govern Subdivisions and Multi-Unit Structures

E.       Public Hearing Request for Citizen Comment on Fire District Boundary Changes

Mr. Joe Furman

21

113

117

121

181

8:25

   8     

Budget Amendments

Ms. Margaret Pierce

183

8:30

   9     

Miscellaneous Administrative Matters

A.       Presentation of the FY 2013 Capital Improvement Plan

B.       Presentation of the Manager’s Recommended FY 2013 Budget

C.       Boards & Commissions

D.       Announcements

Mr. Deron Geouque

185

187

189

193

8:35

10     

Public Comment

198

9:35

11     

Break

198

9:40

12     

Closed Session

Attorney/Client Matters – G. S. 143-318.11(a)(3)

198

10:00

13     

Adjourn