5:30

   1     

Call Regular Meeting to Order

   2     

Approval of Minutes:

March 19, 2013, Closed Session

April 2, 2013, Regular Meeting

April 2, 2013, Closed Session

1

   3     

Approval of the April 16, 2013 Agenda

11

5:35

   4     

Request for Approval of the Watauga County Comprehensive Transportation Plan

Mr. Phil Trew

13

5:40

   5     

Claybough Foundation Grant Request

Mr. Jim Atkinson

19

5:45

   6     

Proposed 2013 Home and Community Care Block Grant (H&CCBG) Funds Reduction and Budget Revision Requests

Ms. Angie Boitnotte

23

5:50

   7     

Presentation of Smoky Mountain Center Quarterly Reports

Ms. Margaret Pierce

27

5:55

   8     

Board of Equalization and Review (E&R) Schedule

Mr. Larry Warren

33

6:00

   9     

Public Hearings

A.    To Allow Citizen Comment on Proposed Amendments to the Watauga County Farmland Preservation Plan

B.    To Allow Citizen Comment on Proposed Amendments to the Watauga County Voluntary Farmland Preservation Program Ordinance

Mr. Jim Hamilton

Mr. Kelly Coffey

37

59

6:05

10     

Miscellaneous Administrative Matters

A.       Watauga County Arts Council Lease Proposal

B.       Watauga Solar Lease Amendment

C.       Consideration to Change Sales Tax Distribution from Per Capita to Ad Valorem

D.       Boards & Commissions

E.       Announcements

Mr. Deron Geouque

75

89

95

105

109

6:10

11     

Public Comment

112

7:10

12     

Break

112

7:15

13     

Closed Session

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

112

7:30

14     

Adjourn