TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
 
MONDAY, JANUARY 3, 2005
 
WATAUGA COUNTY COURTHOUSE
COMMISSIONERS MEETING ROOM
 
  TIME  NO.   TOPIC                                                                                                                         PAGE
 
     9:00     1      CALL TO ORDER
                 2      APPROVAL OF DECEMBER 6, 2004, REGULAR MEETING MINUTES                    
                         AND DECEMBER 6, 2004, CLOSED SESSION MINUTES                                         1
                 3      APPROVAL OF JANUARY 3, 2005, AGENDA                                                          13
 
     9:05     4       LAW ENFORCEMENT CENTER PROGRESS REPORT –
                          MR. JACK HEMPHILL                                                                                                14
 
     9:15     5       COURTHOUSE ADDITION STATUS REPORT – MR. JACK HEMPHILL               18
 
     9:25     6       BLUE RIDGE RESOURCE CONSERVATION AND DEVELOPMENT
                          ECONOMIC DEVELOPMENT LOAN REQUEST – MR. STAN STEURY               24
 
     9:30     7       TAX MATTERS – MR. KELVIN BYRD
                          A. Monthly Collections Report                                                                                        26
                          B.   Refunds and Releases                                                                                               27
 
     9:35     8       MISCELLANEOUS ADMINISTRATIVE MATTERS –
                          MR. ROBERT E. NELSON, JR
                          A.  Town of Boone Retreat Request                                                                                28     
                          B.  Contaminated Soils Status Report                                                                              30
                          C.  Boards and Commissions                                                                                           31
                          D.  Announcements                                                                                                         37
 
     9:40     9       CLOSED SESSION                                                                                                       38
                          Attorney/Client Matters – G. S. 143-318.11(a)(3)
 
     9:45   10      ADJOURN