TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
TUESDAY, MARCH 20, 2007
WATAUGA COUNTY ADMINISTRATION BUILDING
COMMISSIONERS BOARD ROOM
TIME NO. TOPIC PAGE
6:00 1 CALL REGULAR MEETING TO ORDER
2 APPROVAL OF MARCH 5, 2007, REGULAR MEETING MINUTES
AND MARCH 5, 2007, CLOSED SESSION MINUTES 1
3 APPROVAL OF MARCH 20, 2007, AGENDA 11
6:05 4 PUBLIC HEARING TO CONSIDER PROPOSED NEW PRIVATE AND
PUBLIC ROAD NAMES – MR. JOE FURMAN 12
6:10 5 PROPOSED RESOLUTION SUPPORTING THE CREATION OF A ZERO
WASTE PLAN – MS. JASMINE SHOSHANNA 18
6:15 6 2007 AUDIT CONTRACT PROPOSAL – MS. KATHY BROWN 31
6:20 7 REVENUE PROJECTIONS REPORT FOR FY 2007 –
MR. ROBERT E. NELSON, JR. 40
6:25 8 PLANNING AND INSPECTION MATTERS – MR. JOE FURMAN
A. Report on DOT TIP Project U-4020 (King Street/421) 43
B. Discussion of Soccer Complex Schedule 56
6:30 9 PROPOSED PURCHASE OF PROPERTY FOR THE HIGH SCHOOL
PROJECT – MR. ROBERT E. NELSON, JR. 59
6:35 10 MISCELLANEOUS ADMINISTRATIVE MATTERS –
MR. ROBERT E. NELSON, JR.
A. Discussion of Budget Work Sessions Schedule 60
B. Surplus Property Request – Brookshire House 61
C. Recreation Center Proposal for Architectural Services 62
D. Proposed Amendments to the Ambulance Franchise Agreement 64
E. Downtown Boone Development Association Request for Space 69
F. Proposed Memorandum of Understanding with NC Cooperative Extension 73
G. Discussion of the Governor’s Proposal for a Surcharge on Sanitation’s
Tipping Fees 89
H. Boards and Commissions 92
I. Announcements 94
6:40 11 PUBLIC COMMENT 104
7:40 12 BREAK 105
7:45 13 CLOSED SESSION 106
Attorney/Client Matters – G. S. 143-318.11(a)(3)
8:00 14 ADJOURN