TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
WEDNESDAY, OCTOBER 22, 2008
WATAUGA COUNTY ADMINISTRATION BUILDING
COMMISSIONERS’ BOARD ROOM
TIME NO. TOPIC PAGE
6:00 1 CALL REGULAR MEETING TO ORDER
2 APPROVAL OF OCTOBER 6, 2008, REGULAR MEETING &
CLOSED SESSION MINUTES 1
3 APPROVAL OF OCTOBER 22, 2008, AGENDA 10
6:05 4 PROPOSED WORK FIRST PLAN – MR. JIM ATKINSON 11
6:10 5 PROPOSED RESOLUTION REGARDING THE TAXATION OF HEAVY
EQUIPMENT – MR. KELVIN BYRD 29
6:15 6 FINANCE MATTERS – MS. DORIS ISAACS
A. Budget Amendments 37
B. Surplus Property Request 40
C. Proposed Identity Theft Prevention Policy and Resolution 43
6:20 7 EDC AND PLANNING AND INSPECTIONS MATTERS– MR. JOE FURMAN
A. Economic Development Commission Additional Member Request 57
B. Brookshire Road Soccer Fields Parking Expansion Discussion 59
6:25 8 REQUESTED ASU/COUNTY EMERGENCY FUELING AGREEMENT –
MR. STEVE SUDDERTH 61
6:30 9 MISCELLANEOUS ADMINISTRATIVE MATTERS –
MR. ROBERT E. NELSON, JR.
A. New High School Metal Locker Bid Award Request 65
B. Boards and Commissions 68
C. Announcements 79
6:35 10 PUBLIC COMMENT 83
7:35 11 BREAK 84
7:40 12 CLOSED SESSION 85
Attorney Client Matters – G. S. 143-318.11(a)(3)
Economic Development Matters – G. S. 143-318.11(a)(4)
8:00 13 ADJOURN