5:30

       1 

Call Regular Meeting to Order

       2 

Approval of Minutes:

February 1, 2023, Special Meeting Minutes

February 1, 2023, Special Meeting Minutes Closed Session

February 7, 2023, Regular Meeting

February 7, 2023, Closed Session

February 9 & 10, 2023, Special Meeting Minutes

1

       3 

Approval of the February 21, 2023, Agenda

15

5:35

       4 

Imagine Watauga Presentation

Mr. Eric Woolridge

17

5:40

       5 

Proposed NC Senior Tar Heel Legislature 30^th Anniversary Celebration

Ms. Pat Coley

Ms. Mary Moretz

Mr. Zack Green

Ms. Angie Boitnotte

19

5:45

       6 

Tax Matters

A.    Monthly Collections Report

B.    Refunds and Releases

C.    Board of Equalization and Review (E&R) Schedule

Mr. Larry Warren

47

49

57

5:50

       7 

Proposed Purchase of Excavator

Mr. Rex Buck

61

5:55

       8 

Emergency Services Matters

A.    Proposed Amendment to Section XV of the Ambulance Franchise Ordinance Regarding the Membership of the EMS Advisory Board

B.    Proposed Console Installation Change Order

C.    Proposed Fire Department Contract Revisions

Mr. Will Holt

69

73

79

6:00

       9 

Miscellaneous Administrative Matters

A.    Valle Crucis School Amendment to the Professional Services Agreement and Change Order #1

B.    Proposed Public Event and Tournament Memorial Naming & Memorial Bench Donation Policy

C.    Proposed Lease of County Property to Skyline Telephone Membership Corporation

D.    Announcements

Mr. Deron Geouque

87

135

141

149

6:05

    10 

Public Comment

150

7:05

    11 

Break

150

7:10

    12 

Closed Session

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

150

7:25

    13 

Possible Action After Closed Session

150

7:30

    14 

Adjourn