5:30

   1     

Call Regular Meeting to Order

   2     

Approval of Minutes:

August 6, 2013, Regular Meeting

August 6, 2013, Closed Session

1

   3     

Approval of the August 20, 2013 Agenda

11

5:35

   4     

Sheriff’s Office Out-of-State Travel Request

Captain Al Reed

13

5:40

   5     

Board of Education’s Request for Lottery Funds

Ms. Ly Marze

19

5:45

   6     

Watauga County Library’s Request to Name A Meeting Room in Honor and Memory of Ms. Evelyn Johnson

Ms. Monica Caruso

27

5:50

   7     

Project on Aging’s Request to Accept the 2014 Senior’s Health Insurance Information Program (SHIIP) Grant/Contract

Ms. Angie Boitnotte

39

5:55

   8     

Bid Award for New Trash Truck

Mr. J. V. Potter

57

6:00

   9     

Public Hearings To Allow Citizen Comment on the Following:

A.        The Board’s Request to Rename the Hwy 421 Bridge Over the South Fork of the New River In Memory of Deputy Sheriff William Ronald Mast, Jr.

B.        New Road Names

C.        The Board’s Intent to Purchase Property on NC Hwy 194 North for the Potential Development of A Business Park.

Chairman Miller

Mr. Jeff Virginia

Mr. Joe Furman

59

65

67

6:05

10     

Budget Amendments

Ms. Margaret Pierce

209

6:10

11     

Miscellaneous Administrative Matters

A.       Proposed Resolution Establishing the Watauga County Department of Social Services Advisory Board

B.       Appointment of the North Carolina Association of County Commissioners (NCACC) Annual Conference Voting Delegate

C.       September Meeting Schedule

D.       Boards & Commissions

E.       Announcements

Mr. Deron Geouque

211

215

217

219

225

6:15

12     

Public Comment

233

7:15

13     

Break

233

7:20

14     

Closed Session

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

233

7:30

15     

Adjourn