TENTATIVE AGENDA & MEETING NOTICE

BOARD OF COUNTY COMMISSIONERS

 

TUESDAY, AUGUST 17, 2010

 

WATAUGA COUNTY ADMINISTRATION BUILDING

COMMISSIONERS’ BOARD ROOM

 

 

 

TIME   NO.  TOPIC                                                                                                         PAGE

 

 

6:00      1     CALL REGULAR MEETING TO ORDER

 

            2     APPROVAL OF MINUTES:                                                                                

                         AUGUST 2, 2010, REGULAR MEETING & CLOSED SESSION MINUTES

                        PROPOSED CORRECTION TO THE JULY 20, 2010,

                        CLOSED SESSION MINUTES                                                                       1

 

            3     APPROVAL OF AUGUST 17, 2010, AGENDA                                                 11

 

6:05      4     FRONT LOADING TRASH TRUCK BID AWARD REQUEST –

                   MR. J. V. POTTER                                                                                            12

 

6:10      5     SCHOOL MATTERS – ROBERT E. NELSON, JR.                                              

A.   Request for Transfer of Appropriation Funding                                                 17

B.   Blowing Rock Roof Change Order Requests                                                    21

C.   New High School Matters                                                                                 

1.     Change Order Request # 49                                                                       25

2.     Construction Management Contingency Requests #’s 67-69                         31

3.     Construction Management Contingency # 62 Correction Request                 39

 

6:15     6      MISCELLANEOUS ADMINISTRATIVE MATTERS –

                   MR. ROBERT E. NELSON, JR.

A.   Appalachian State University Parking Request                                                 43

B.   September Meeting Schedule Discussion                                                         47

C.   Boards and Commissions                                                                                49

D.   Announcements                                                                                             53

 

6:20     7     PUBLIC COMMENT                                                                                          69

 

7:20     8     BREAK                                                                                                               71

 

7:25     9     CLOSED SESSION                                                                                             73

                  Attorney/Client Matters – G. S. 143-318.11(a)(3)

                  Personnel Matters – G. S. 143-318.11(a)(6)

 

7:40    10     POSSIBLE ACTION AFTER CLOSED SESSION                                             75

 

7:45    11     ADJOURN