5:30

      1 

Call Regular Meeting to Order

      2 

Approval of Minutes:

July 19, 2022, Regular Meeting

1

     3 

Approval of the August 2, 2022, Agenda

11

5:35

      4 

Blue Ridge Relay

Mr. Ken Sevensky

13

5:40

      5 

Kill/Chill Facility Update

Mr. Jim Hamilton

17

5:45

      6 

Proposed Recommendation to High Impact Land Use (HILU) Regulations Spacing Requirements

Mr. Joe Furman

75

5:50

     7 

Finance Matters

A.    Budget Amendments

B.    American Rescue Plan Act (ARPA) Proposals

1.      Policy for Allowable Costs and Cost Principles for Expenditure of ARPA Coronavirus State and Local Fiscal Recovery Funds by North Carolina Local Governments

2.      Conflict of Interest Policy Applicable to Contracts and Subawards of Watauga County Supported by Federal Financial Assistance

3.      Resolution for Subaward & Monitoring for Expenditure of ARPA Coronavirus State and Local Fiscal Recovery Funds

4.      Subaward and Monitoring Policy for Expenditures of ARPA of 2021 Coronavirus State and Local Fiscal Recovery Funds

5.      Nondiscrimination Policy

6.      Eligible Project Policy for the Expenditure of ARPA of 2021 Coronavirus State and Local Fiscal Recovery Funds by Watauga County

Ms. Misty Watson

77

81

83

96

119

122

142

146

5:55

      8 

Miscellaneous Administrative Matters

A.    Armory Planning Committee

B.    Request to Schedule Public Hearing to Allow Citizen Comment on the Proposed Financing of the New Valle Crucis Elementary School

C.    Announcements

Mr. Deron Geouque

149

151

157

6:00

      9 

Public Comment

159

7:00

   10 

Break

159

7:05

   11 

Closed Session

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

159

7:30

   12 

Adjourn