5:30

   1     

Call Regular Meeting to Order

   2     

Approval of Minutes:

December 3, 2013, Regular Meeting

December 3, 2013, Closed Session

1

   3     

Approval of the December 17, 2013, Agenda

11

5:35

   4     

Cove Creek Preservation and Development (CC&PD) Request

Mr. Jack Simpson

13

5:40

   5     

North Carolina Agricultural Trust Fund Grant Request

Mr. Brian Chatham

31

5:45

   6     

Request to Accept Additional FY 2014 Senior Health Insurance Information Program (SHIIP) Funds/Contract

Ms. Angie Boitnotte

47

5:50

   7     

Tax Matters

A.       Monthly Collections Report

B.       Refunds and Releases

Mr. Larry Warren

65

67

5:55

   8     

Miscellaneous Administrative Matters

A.       Proposed Lease for Probation and Parole

B.       Resolution Requesting the North Carolina General Assembly Adequately Fund the Cooperative Extensions throughout the State 

C.       Renewal of JLW Enterprises, Inc., Contract for Inmate Care

D.       Boards and Commissions

E.       Announcements

Mr. Deron Geouque

101

109

113

137

141

6:00

   9     

Public Hearing to Allow Citizen Comment on the Town of Beech Mountain’s Proposed New Water Intake on the Watauga River

143

6:05

10     

Public Comment

255

7:05

11     

Break

255

7:10

12     

Closed Session

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

Land Acquisition – G. S. 143-318.11(a)(5)(i)

255

7:15

13     

Possible Action After Closed Session

255

7:20

14     

Adjourn