5:00

       1           

Call Regular Meeting to Order

1

       2           

Approval of Minutes:

September 6, 2011, Regular Meeting

September 6, 2011, Closed Session

       3           

Approval of September 19, 2011 Agenda

15

5:05

       4           

Planning and Inspections Matters

A.    Proposed Lease for Location of Tower - Blue Ridge Electric Membership Cooperation

B.    Proposed Purchase of Communications Consoles

Mr. Joe Furman

17

25

5:10

       5           

Finance Matters

A.    Budget Amendments

B.    Presentation of Smoky Mountain Center Quarterly Reports

C.    Proposed Resolution Authorizing the Conveyance of Surplus Property by Donation

Ms. Margaret Pierce

29

33

41

5:15

       6           

Miscellaneous Administrative Matters

A.    Recommended Contract Awards for Employee Medical, Dental, and Life Insurance

B.    Contract Renewal Request for Inmate Medical Care

C.    Request for Town of Boone Water Set-A-Side Extension for the Old High School Property

D.    NCACC’s Request for Appointments to Steering Taskforce Committee

E.     Announcements

Mr. Deron Geouque

45

51

57

61

65

5:20

       7           

Public Comment

69

6:20

       8           

Break

71

 6:25

       9           

Closed Session

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

73

6:45

    10           

Adjourn