5:30

   1     

Call Regular Meeting to Order

   2     

Approval of Minutes:

April 3, 2012, Regular Meeting

April 3, 2012, Closed Session

1

   3     

Approval of the April 17, 2012, Agenda

13

5:35

   4     

Proposed Amendments to the Ambulance Franchise Agreement (2^nd Ratification)

Mr. Deron Geouque

15

5:40

   5     

Consolidated Dispatch Update

Vice-Chairman Gable

25

5:45

   6     

New River Service Authority (NRSA) Mutual Aid Agreement

Mr. Four Eggers

27

5:50

   7     

Miscellaneous Administrative Matters

A.       Proposed ATM to be located in the Courthouse

B.       Caldwell Community College & Technical Institute Joint Meeting Request

C.       Announcements

Mr. Deron Geouque

39

45

47

6:00

   8     

Public Hearings to Allow Citizen Comment

A.       New Private and Public Road Names

B.        Proposed Community Development Block Grant (CDBG) Small Cities Catalyst Program Application on Behalf of Hospitality House (2^nd Public Hearing as Required)

C.        Proposed Re-Financing for New High School

Mr. Joe Furman

Mr. Joe Furman

Mr. Deron Geouque

53

57

89

7:00

   9     

Public Comment

213

 8:00

10     

Break

213

8:05

11     

Closed Session

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

213

 8:30

12     

Adjourn