5:30

   1     

Call Regular Meeting to Order

   2     

Approval of Minutes:

February 18 & 19, 2019 Special Meeting Minutes

April 2, 2019, Regular Meeting

April 2, 2019, Closed Session

1

   3     

Approval of the April 16, 2019 Agenda

11

5:35

   4     

Public Hearing to Allow Citizen Comment on Proposed Amendments to the Watauga County Solid Waste Ordinance

Mr. Rex Buck

13

5:40

   5     

Law Enforcement Assisted Diversion (LEAD) Program Presentation

Dr. Marisa Cornell

Sgt. Casey Miller

17

5:45

   6     

Tax Matters

A.    Monthly Collections Report

B.    Refunds & Releases

Mr. Larry Warren

19

21

5:50

   7     

Finance Matters

A.    Budget Amendments

B.    Proposed Audit Contract

Ms. Misty Watson

35

39

5:55

   8     

Miscellaneous Administrative Matters

A.    Proposed Resolution Supporting Increased Access To Healthcare In North Carolina

B.    Proposed Appalachian Enterprise Center Lease Renewal with NC Works

C.    Proposed Lease with Appalachian State University for Use of Human Services Parking Lot on Home Game Days

D.    Boards and Commissions

E.     Announcements

Mr. Deron Geouque

57

59

69

71

73

6:00

   9     

Public Comment

75

6:05

10     

Break

75

7:05

11     

Closed Session

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

75

7:10

12     

Adjourn