TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
MONDAY, NOVEMBER 5, 2001
WATAUGA COUNTY COURTHOUSE
COMMISSIONERS MEETING ROOM
TIME NO. TOPIC PAGE
9:00 1 CALL TO ORDER
2 APPROVAL OF OCTOBER 16, 2001 REGULAR MEETING MINUTES 1
APPROVAL OF OCTOBER 16, 2001 CLOSED SESSION MINUTES
3 APPROVAL OF NOVEMBER 5, 2001 AGENDA 8
9:05 4 WATAUGA EDUCATION FOUNDATION AWARENESS MONTH PROPOSED
PROCLAMATION – MR. AL WHEELER 9
9:10 5 FISCAL YEAR 2000/2001 AUDIT PRESENTATION –
MR. BRYCE HOLDER 12
9:20 6 FIREMAN’S ASSOCIATION FUNDING REQUEST –
MR. REGGIE HASSLER 13
9:25 7 STUDY COMMITTEE ON ZONING REPORT – MR. JOE FURMAN 16
9:30 8 DISCUSSION OF EXTENDING THE MORATORIUM ON CERTAIN
HIGH IMPACT LAND USES – MR. ROBERT E. NELSON, JR. 22
9:35 9 FINANCE MATTERS – MS. DORIS ISAACS
A. Budget Amendments 24
B. County’s Refunding Bond – Escrow Deposit Proposed Agreement 28
C. Ferris, Baker, Watts, Inc. Request to Bid on Bonds 57
9:45 10 TAX MATTERS – MR. KELVIN BYRD
A. Monthly Collections Report 59
B. Refunds and Releases 61
9:50 11 SENIOR CENTER FUNDING REQUEST – MS. ANGIE BOITNOTTE 76
9:55 12 PARKS AND RECREATION MATTERS – MS. DEB WYNNE
A. Grant Request 84
B. Proposed Fee Increases 86
10:00 13 MISCELLANEOUS ADMINISTRATIVE MATTERS –
MR. ROBERT E. NELSON, JR.
A. Ginn House Upset Bid Update 89
B. Boards and Commissions 90
C. Appointment of Lead Agency for the Rural Internet Access Authority 97
D. Charter Cable Fee Increase Discussion of Public Hearing 111
E. Landfill Monitoring Report 114
F. Requested Work Session for CIP Update 118
G. Proposed Records Retention Schedule 119
H. Announcements 133
10:15 14 CLOSED SESSION 134
Personnel Matters – G. S. 143-318.11(a)(6)
10:20 15 adjourn