TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
 
MONDAY, DECEMBER 5, 2005
 
WATAUGA COUNTY COURTHOUSE
COMMISSIONERS MEETING ROOM
 
   TIME  NO.   TOPIC                                                                                                                        PAGE
 
     9:00      1     CALL REGULAR MEETING TO ORDER                                                                       
                  2     APPROVAL OF NOVEMBER 9, 2005, SPECIAL MEETING MINUTES,
                         NOVEMBER 15, 2005, REGULAR MEETING MINUTES AND
                         NOVEMBER 15, 2005, CLOSED SESSION MEETING MINUTES                              1
 
     9:05      3     BOARD ORGANIZATIONAL MATTERS                                                                    16
                         A.  Election of Officers
                         B.  Staff Appointments
                         C.  Fidelity Bonds
                         D.  Commissioner-Boards & Commissions
                         E.  Meeting Schedule
 
      9:10     4      APPROVAL OF DECEMBER 5, 2005, AGENDA                                                        21
 
      9:15     5      HUNGER COALITION HANNAH BUILDING PROPOSAL –
                          MS. COMPTON FORTUNA                                                                                        22
 
      9:20     6      “TOT LOT” RENOVATION PROJECT PROPOSAL –
                          MS. MARTY-JO WILSON                                                                                           28
 
      9:25     7      HIGH COUNTRY SOCCER ASSOCIATION PARTNERSHIP
                          PROPOSAL – MR. CHIP WILLIAMSON                                                                   30
 
      9:30     8      GOVERNORS CRIME COMMISSION GRANT REQUESTS –
                          MR. TROY COOK                                                                                                        44
 
      9:35     9      BUDGET AMENDMENTS – MS. DORIS ISAACS                                                     46
 
      9:40   10      TAX MATTERS – MR. KELVIN BYRD                                                                         
                          A.  Monthly Collections Report                                                                                       48
                          B.  Refunds and Releases                                                                                                49
 
      9:45   11      SUBDIVISION PERFORMANCE GUARANTEE – MR. JOE FURMAN                   50
 
      9:50   12      MISCELLANEOUS ADMINISTRATIVE MATTERS –
                          MR. ROBERT E. NELSON, JR.
                          A.  Proposed Occupancy Tax Resolution                                                                        54
                          B.  Discussion of December and January Meeting Schedule                                             56
                          C.  Economic Development Joint Meeting Request
                                (Watauga, Johnson and Washington Counties)                                                           57
                          D.  Discussion of Department of Transportation Sign Placement                                       58
                          E.  Boards and Commissions                                                                                           59
                          F.  Announcements                                                                                                          66