TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
 
MONDAY, NOVEMBER 5, 2007
 
WATAUGA COUNTY ADMINISTRATION BUILDING
COMMISSIONERS’ BOARD ROOM
 
    TIME  NO.   TOPIC                                                                                                                         PAGE
 
      9:00     1      CALL REGULAR MEETING TO ORDER
                  2      APPROVAL OF OCTOBER 23, 2007, REGULAR MEETING AND CLOSED
                          SESSION MINUTES                                                                                                      1
                  3      APPROVAL OF NOVEMBER 5, 2007, AGENDA                                                      12
 
      9:05     4      “I-HAVE-A-DREAM WEEK” PROCLAMATION REQUEST –
                          MS. MARY GRAY                                                                                                        13
 
      9:10     5      PROJECT ON AGING MATTERS – MS. ANGIE BOITNOTTE                                    
                          A.  Annual Report                                                                                                           15
                          B.  Additional Family Caregiver Support Funding Request                                                31
                          C.  Additional Appropriation of State Funds for Senior Centers Request                          36
 
      9:15     6      TAX MATTERS – MR. KELVIN BYRD
                          A.  Monthly Collections Report                                                                                       40
                          B.  Refunds and Releases                                                                                                41
 
      9:20     7      SECONDARY ROADS REQUEST – MR. JOE FURMAN                                          42
 
      9:25     8      NEW HIGH SCHOOL MATTERS – MR. ROBERT E. NELSON, JR.
                          A.  Change Order Request                                                                                             47
                          B.  LEED Certification Discussion/Request                                                                     54
 
      9:30     9      MISCELLANEOUS ADMINISTRATIVE MATTERS –
                          MR. ROBERT E. NELSON, JR.
                          A.  Public Hearing Request – Brookshire Park PART-F Application                                66
                          B.  Boards and Commissions                                                                                           68
                          C.  Announcements                                                                                                         70
 
      9:35    10     PUBLIC COMMENT                                                                                                    71
 
    10:35    11     BREAK                                                                                                                          72
 
    10:40    12     CLOSED SESSION                                                                                                      73
                          Attorney Client Matters – G. S. 143-318.11(a)(3)
                          Land Acquisition – G. S. 143-318.11(a)(5)(i)
 
    10:45    13     ADJOURN