TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
 
MONDAY, APRIL 3, 2006
 
WATAUGA COUNTY COURTHOUSE
COMMISSIONERS MEETING ROOM
 
    TIME  NO.   TOPIC                                                                                                                         PAGE
 
      9:00     1      CALL REGULAR MEETING TO ORDER 
                  2      APPROVAL OF MARCH 21, 2006, REGULAR MEETING MINUTES
                          AND CLOSED SESSION MEETING MINUTES                                                           1
                  3      APPROVAL OF APRIL 3, 2006, AGENDA                                                                    9
 
      9:05     4      PROPOSAL FOR PHASE II – ANNE-MARIE DRIVE AREA PARK –
                          MR. LARRY GREENE                                                                                                    10
 
      9:10     5      LIBRARY ROOF PROJECT REPORT – MR. LARRY GREENE                                   13
 
      9:15     6      BID AWARD PROPOSAL FOR CAMP YONAHLOSSEE PROJECT –
                          MR. DEREK GODDARD                                                                                                14
 
      9:20     7      TAX MATTERS – MR. KELVIN BYRD
                          A.  Monthly Collections Report                                                                                         37
                          B.  Refunds and Releases                                                                                                  38
                          C.  Board of Equalization and Review                                                                               39
 
      9:25     8      DISCUSSION OF IMMIGRATION REFORM BILL                                                     41
 
      9:30     9      MISCELLANEOUS ADMINISTRATIVE MATTERS –
                          MR. ROBERT E. NELSON, JR.
                          A.  Proposed Solid Waste Ordinance Revisions                                                                 50
                          B.  Landfill Surplus Property Bid Award Request                                                               62
                          C.  AppalCART’s Rural Operating Assistance Program Public Hearing Request                 65
                          D.  EMS Funding Request                                                                                                 75
                          E.  EMS Services Mutual Aid Agreement Proposal                                                            78
                          F.  Caldwell Community College & Technical Institute Request for Capital
                                Funding Allocation                                                                                                       82
                          G.  Proposed Policy for the Use of Courthouse and Administration Building
                                Meeting Space                                                                                                             89
                          H.  Announcements                                                                                                            91
 
      9:35   10      PUBLIC COMMENT                                                                                                       95
 
    10:35   11      BREAK                                                                                                                             96
 
    10:40   12      CLOSED SESSION                                                                                                          97
                          Attorney Client Matters – G. S. 143-318.11(a)(3)                                                              
 
    10:45   13      ADJOURN