TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
 
TUESDAY, SEPTEMBER 19, 2006
 
WATAUGA COUNTY ADMINISTRATION BUILDING
COMMISSIONERS’ MEETING ROOM
 
 
    TIME  NO.   TOPIC                                                                                                                         PAGE
 
      6:00     1      CALL REGULAR MEETING TO ORDER
                  2      APPROVAL OF AUGUST 22, 2006, REGULAR MEETING AND
                          CLOSED SESSION MINUTES                                                                                      1
                  3      APPROVAL OF SEPTEMBER 19, 2006, AGENDA                                                    10
 
      6:05     4      CHAMBER OF COMMERCE RESOLUTION IN SUPPORT OF
                          A NEW HIGH SCHOOL – MR. DAN MEYER                                                            11
 
      6:10     5      THE “TOT LOT” PLAYGROUND PROJECT UPDATE –
                          MS. MARTY WILSON                                                                                                 15
 
      6:15     6      BIODIESEL FUEL PROJECT DISCUSSION – MR. RUSSELL HARPER                  17
 
      6:20     7      WATAUGA COUNTY WATER STREET PARKING LOT PROJECT –
                          MR. BILL DIXON AND MR. ROBERT MARSH                                                         18
                          A.  Architectural and Engineering Services for Demolition
                          B.  Architectural and Engineering Services for Construction
 
      6:25     8      PROJECT ON AGING BUDGET REVISION REQUEST –
                          MS. ANGIE BOITNOTTE                                                                                             44
 
      6:30     9      TAX MATTERS – MR. KELVIN BYRD
                          A.  Monthly Collections Report                                                                                        47
                          B.  Refunds and Releases                                                                                                 49
                          C.  Report on a Denied Request for a Refund/Board Appeal                                             60
 
      6:35   10      FINANCE MATTERS – MS. DORIS ISAACS
                          A.  Proposed Resolution Authorizing Financing – Watauga High School Project                68
                          B.  Request to Schedule a Public Hearing                                                                         68
                          C.  Budget Amendments                                                                                                  73
 
      6:40   11      SANITATION MATTERS – MR. J. V. POTTER
                          A.  Backhoe Purchase Request                                                                                        76
                          B.  Brush Grinding Proposal                                                                                             78
                          C.  Paving Proposal                                                                                                         80
 
      6:45   12      PLANNING & INSPECTION MATTERS – MR. JOE FURMAN
                          A.  Discussion of Brookshire Road Project                                                                       82
                          B.  Blue Ridge National Heritage Grant Application Request                                             85
                          C.  Secondary Roads Addition Request                                                                            90
                          D.  Proposed Proclamation for National Community Planning Month                                 95
 
      6:50   13      MISCELLANEOUS ADMINISTRATIVE MATTERS –
                          MR. ROBERT E. NELSON, JR.
                          A.  Request to schedule a work session                                                                            98
                          B.  Boards and Commissions                                                                                            99
                          C.  Announcements                                                                                                        105
 
      6:55   14      PUBLIC COMMENT                                                                                                   109
 
      7:55   15      BREAK                                                                                                                         110
 
      8:00   16      CLOSED SESSION                                                                                                      111
                          Personnel Matters – G. S. 143-318.11(6)
                          Attorney/Client Matters – G. S. 143-318.11(3)
                          Land Acquisition – G. S. 143-318.11(5)(i)
 
      8:15   17      ADJOURN