TENTATIVE AGENDA & MEETING NOTICE

BOARD OF COUNTY COMMISSIONERS

TUESDAY, APRIL 19, 2011

5:00 P.M.

WATAUGA COUNTY ADMINISTRATION BUILDING

COMMISSIONERS' BOARD ROOM

 

TIME   NO. TOPIC                                                                                                      PAGE

   5:00     1   CALL REGULAR MEETING TO ORDER

 

2   APPROVAL OF THE FOLLOWING MINUTES:                                           1

          February 25 & 26, 2011, Special Meeting

          March 28, 2011, Special Meeting

          April 5, 2011, Regular Meeting & Closed Session

 

               3   APPROVAL OF APRIL 19, 2011, AGENDA                                               21

 

   5:05    4   APPALACHIAN ENTERPRISE CENTER (AEC) DISCUSSION –

                   MR. KEITH HONEYCUTT                                                                           23

 

   5:10     5   HOSPITALITY HOUSE REQUEST FOR GARDEN SPACE –

                   MR. THAD TAYLOR                                                                                    45

 

   5:15    6   COOPERATIVE EXTENSION UPDATE – MR. RICHARD BOYLAN       49

 

   5:20    7   DISCUSSION OF TREE REMOVAL AND STREAM BANK

                   RESTORATION AT BROOKSHIRE PARK – MR. BRIAN CHATHAM    53

 

   5:25    8   NC RURAL GRANT APPLICATION REQUEST – MR. JOE FURMAN    57

 

   5:30    9   SANITATION DEPARTMENT MATTERS – MS. LISA DOTY                     

A.    Landfill Gas To Energy Project Funding Requests (2)                                  63

B.    Proposed Community Pride Week Proclamation                                         69

 

   5:35  10   BUDGET AMENDMENTS – MS. MARGARET PIERCE                            73

 

   5:40   11   MISCELLANEOUS ADMINISTRATIVE MATTERS –

                   MR. ROBERT E. NELSON, JR.

A.     Proposed Lease for New River Behavioral Health Care                              79

B.     Boards and Commissions                                                                           83

C.     Announcements                                                                                         91

 

   5:45  12   BREAK                                                                                                             

 

   6:00  13   PUBLIC HEARING TO ALLOW FOR CITIZEN COMMENT ON

                   THE PROPOSED RECLASSIFICATION BY THE NC DIVISION

                   OF WATER QUALITY OF A SEGMENT OF THE SOUTH FORK

                   OF THE NEW RIVER TO THE TOWN OF BOONE’S PROPOSED

                   NEW WATER INTAKE                                                                                95

 

   6:15   14   PUBLIC COMMENT                                                                                  115

 

   7:15  15   BREAK                                                                                                             

 

   7:20   16   CLOSED SESSION                                                                                     117

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

 

   7:30   17   ADJOURN