TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
MONDAY, DECEMBER 3, 2007
WATAUGA COUNTY ADMINISTRATION BUILDING
COMMISSIONERS’ BOARD ROOM
TIME NO. TOPIC PAGE
9:00 1 CALL REGULAR MEETING TO ORDER
2 APPROVAL OF NOVEMBER 20, 2007, REGULAR MEETING MINUTES
AND CLOSED SESSION MEETING MINUTES 1
9:05 3 BOARD ORGANIZATIONAL MATTERS 9
A. Election of Officers
B. Staff Appointments
C. Fidelity Bonds
D. Commissioner-Boards & Commissions
E. Meeting Schedule
9:10 4 APPROVAL OF DECEMBER 3, 2007, AGENDA 13
9:15 5 CALDWELL COMMUNITY COLLEGE AND TECHNICAL INSTITUTE
ADDITIONAL FUNDING REQUEST FOR THE VOCATIONAL BUILDING –
DR. KEN BOHAM 14
9:20 6 TOURISM DEVELOPMENT AUTHORITY UPDATE – MR. ROB HOLTON 18
9:25 7 EDC GREEN BUSINESS PLAN REPORT – MR. ROB HOLTON AND
MR. DAVID PONDER 20
9:30 8 RECYCLING PROGRAM UPDATE – MS. LISA DOTY 24
9:35 9 BUDGET AMENDMENTS – MS. DORIS ISAACS 30
9:40 10 TAX MATTERS – MR. KELVIN BYRD
A. Monthly Collections Report 31
B. Refunds and Releases 32
9:45 11 DISCUSSION OF POPLAR GROVE ROAD/NC HWY 105 INTERSECTION –
MR. ROBERT E. NELSON, JR. 33
9:50 12 MISCELLANEOUS ADMINISTRATIVE MATTERS –
MR. ROBERT E. NELSON, JR.
A. EMS Advisory Board Request 34
B. January Meeting Schedule 37
C. Boards and Commissions 38
D. Announcements 39
9:55 13 PUBLIC COMMENT 46
10:55 14 BREAK 47
11:00 15 CLOSED SESSION 48
Attorney/Client Matters – G. S. 143-318.11(a)(3)
Personnel Matters – G. S. 143-318.11(a)(6)
11:15 16 ADJOURN