TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
MONDAY, FEBRUARY 5, 2007
WATAUGA COUNTY ADMINISTRATION BUILDING
COMMISSIONERS BOARD ROOM
TIME NO. TOPIC PAGE
9:00 1 CALL REGULAR MEETING TO ORDER
2 APPROVAL OF JANUARY 17, 2007, REGULAR MEETING MINUTES
AND JANUARY 17, 2007, CLOSED SESSION MINUTES 1
3 APPROVAL OF FEBRUARY 5, 2007, AGENDA 10
9:05 4 SENIOR TAR HEEL LEGISLATIVE PRIORTIES REPORT AND REQUEST
FOR SUPPORT – MR. BUNK SPANN 11
9:10 5 PROPOSED RESOLUTION SUPPORTING THE CREATION OF A ZERO
WASTE PLAN – MS. JASMINE SHOSHANNA 18
9:15 6 FINANCE MATTERS – MS. DORIS ISAACS
A. Budget Amendments 28
B. Proposed Amendment to the Watauga County New High School
Capital Projects Ordinance 30
9:20 7 TAX MATTERS – MR. KELVIN BYRD
A. Monthly Collections Report 32
B. Refunds and Releases 33
9:25 8 PLANNING & INSPECTIONS MATTERS – MR. JOE FURMAN
A. CDBG Public Hearing Request 34
B. CDBG Signatory Authorization Request 37
9:30 9 MISCELLANEOUS ADMINISTRATIVE MATTERS –
MR. ROBERT E. NELSON, JR.
A. New High School Matters 39
1. Progress Report
2. Traffic Study Proposal
B. Department of Transportation Encroachment Request 63
C. Register of Deeds Resolution Request 66
D. Caldwell Community College Joint Meeting Request 71
E. Discussion of Tentative Retreat Topics 73
F. Proposed Amendments to the Ordinance to Regulate Junkyards and
Automobile Graveyards 76
G. Boards and Commissions 78
H. Announcements 85
9:35 10 PUBLIC COMMENT 86
10:35 11 BREAK 87
10:40 12 CLOSED SESSION 88
Attorney Client Matters – G. S. 143-318.11(a)(3)
Land Acquisition – G. S. 143-318.11(a)(5)(i)
11:00 13 ADJOURN