TENTATIVE AGENDA & MEETING NOTICE

BOARD OF COUNTY COMMISSIONERS

 

TUESDAY, NOVEMBER 20, 2001

 

WATAUGA COUNTY COURTHOUSE

COMMISSIONERS MEETING ROOM

 

  TIME  NO.   TOPIC                                                                                                                        PAGE

     7:00     1      CALL TO ORDER

           

2      APPROVAL OF NOVEMBER 5, 2001 REGULAR MEETING MINUTES                  1

        APPROVAL OF NOVEMBER 5, 2001 CLOSED SESSION MINUTES

 

                3      APPROVAL OF NOVEMBER 20, 2001 AGENDA                                                    13

 

     7:05     4      PUBLIC HEARING – ANNOUNCED CABLE RATE

                        INCREASE – CHARTER COMMUNICATIONS                                                       14

 

     7:10     5      PUBLIC HEARING TO CONSIDER EXTENDING THE MORATORIUM

                        ON CERTAIN HIGH IMPACT LAND USES AS AMENDED                                   17

 

     7:30     6      CONSTRUCTION TESTING SERVICES

                        PROPOSAL – MR. ROBERT MARSH                                                                        21

 

     7:40     7      WIRELESS NETWORK PROPOSAL – MS. GLENDA DUNCAN                           24

 

     7:45     8      MISCELLANEOUS ADMINISTRATIVE MATTERS

A.    Ginn House Upset Bid Update – Mr. Robert E. Nelson, Jr.                                       27

B.     Boards and Commissions – Mr. Robert E. Nelson, Jr.                                               28

C.     Dental Insurance Proposal – Mr. Robert E. Nelson, Jr.                                             31

D.    Ramsey v. Schauble and Lyons Lawsuit Update – Mr. Jeff Hedrick                           32

E.     AppalCART Public Hearing Request – Mr. Robert E. Nelson, Jr.                              42

F.      Region D Council of Governments Funding                                                             

      Resolution – Mr. Robert E. Nelson Jr.                                                                       45

G.    Refunding Bond Sale Report – Ms. Doris Isaacs                                                        48

H.    Announcements                                                                                                         49

 

     8:00     9      PUBLIC COMMENT                                                                                                   50

 

     9:00   10      adjourn