TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
TUESDAY, APRIL 19, 2011
5:00 P.M.
WATAUGA COUNTY ADMINISTRATION BUILDING
COMMISSIONERS' BOARD ROOM
TIME NO. TOPIC PAGE
5:00 1 CALL REGULAR MEETING TO ORDER
2 APPROVAL OF THE FOLLOWING MINUTES: 1
February 25 & 26, 2011, Special Meeting
March 28, 2011, Special Meeting
April 5, 2011, Regular Meeting & Closed Session
3 APPROVAL OF APRIL 19, 2011, AGENDA 21
5:05 4 APPALACHIAN ENTERPRISE CENTER (AEC) DISCUSSION –
MR. KEITH HONEYCUTT 23
5:10 5 HOSPITALITY HOUSE REQUEST FOR GARDEN SPACE –
MR. THAD TAYLOR 45
5:15 6 COOPERATIVE EXTENSION UPDATE – MR. RICHARD BOYLAN 49
5:20 7 DISCUSSION OF TREE REMOVAL AND STREAM BANK
RESTORATION AT BROOKSHIRE PARK – MR. BRIAN CHATHAM 53
5:25 8 NC RURAL GRANT APPLICATION REQUEST – MR. JOE FURMAN 57
5:30 9 SANITATION DEPARTMENT MATTERS – MS. LISA DOTY
A. Landfill Gas To Energy Project Funding Requests (2) 63
B. Proposed Community Pride Week Proclamation 69
5:35 10 BUDGET AMENDMENTS – MS. MARGARET PIERCE 73
5:40 11 MISCELLANEOUS ADMINISTRATIVE MATTERS –
MR. ROBERT E. NELSON, JR.
A. Proposed Lease for New River Behavioral Health Care 79
B. Boards and Commissions 83
C. Announcements 91
5:45 12 BREAK
6:00 13 PUBLIC HEARING TO ALLOW FOR CITIZEN COMMENT ON
THE PROPOSED RECLASSIFICATION BY THE NC DIVISION
OF WATER QUALITY OF A SEGMENT OF THE SOUTH FORK
OF THE NEW RIVER TO THE TOWN OF BOONE’S PROPOSED
NEW WATER INTAKE 95
6:15 14 PUBLIC COMMENT 115
7:15 15 BREAK
7:20 16 CLOSED SESSION 117
Attorney/Client Matters – G. S. 143-318.11(a)(3)
7:30 17 ADJOURN