TENTATIVE RETREAT AGENDA
WATAUGA COUNTY BOARD OF COMMISSIONERS
COMMISSIONERS’ BOARD ROOM
WATAUGA COUNTY ADMINISTRATION BUILDING, BOONE, NC
FEBRUARY 21 & 22, 2014
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TIME |
TOPIC |
PRESENTER |
PAGE |
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|
FRIDAY, FEBRUARY 21, 2014 |
|
|
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12:00 PM |
Lunch & Opening Remarks |
Mr. Deron Geouque |
|
|
12.30 PM |
FY 2014 Review and Discussion of 2015 Budget |
Ms. Margaret Pierce |
|
|
|
A. Revenues |
|
1 |
|
|
B. Expenditures |
|
5 |
|
|
C. Funding of Non-County Departments |
|
7 |
|
|
D. Debt Service Report |
|
10 |
|
|
E. Budget Calendar |
|
11 |
|
1:00 PM |
Break |
|
|
|
1:15 PM |
School Board Funding Issues |
|
|
|
|
A. Schools’ Capital Improvement Plan |
|
15 |
|
|
B. FY 2014 Funding Needs |
|
|
|
2:30 PM |
Tourism Development Authority (TDA) |
Mr. Matt Vincent, & Mr. Wright Tilley |
23 |
|
3:00 PM |
Health Department Matters |
Ms. Beth Lovette |
31 |
|
3:30 PM |
Landfill Energy Projects Discussion |
|
|
|
|
A. Report on Recycling and Methane to Electricity Project |
Ms. Lisa Doty |
32 |
|
|
B. Review of Solar Energy Project |
Mr. Ged Moody |
|
|
4:00 PM |
Caldwell Community College & Technical Institute |
Dr. Kenneth Boham |
|
|
4:15 PM |
Tax Matters |
Mr. Larry Warren |
39 |
|
5:00 PM |
Review of Current Capital Improvement Plan (CIP) |
Mr. Deron Geouque |
|
|
|
A. Current CIP Status Report |
& Mr. Robert Marsh |
41 |
|
|
B. Old AppalCART Building |
|
42 |
|
|
C. CCC&TI Watauga Continuing Education Center Building |
|
43 |
|
|
D. New River Property E. New Ambulance Site |
|
46 57 |
|
|
F. Future Projects for Consideration |
|
|
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5:30 PM |
Wrap Up, Goals & Objectives, Board Directives |
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6:00 PM |
Recess Until Saturday, February 23, 2013 at 9:00 AM |
|
|
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SATURDAY, FEBRUARY 22, 2014 |
|
|
|
9:00 AM |
Watauga Community Housing Trust Report |
Mr. Scott Eggers |
60 |
|
|
A. Board Re-Appointments |
|
|
|
|
B. Update |
|
|
|
9:05 AM |
Economic Development Matters |
Mr. Joe Furman |
|
|
|
A. Conceptual Plan for Business and Technology Park |
|
65 |
|
|
B. Economic Development Commission (EDC) Report/Discussion |
|
|
|
|
C. Appalachian Enterprise Center (AEC) |
|
89 |
|
9:45 AM |
Planning and Inspections Matters |
Mr. Joe Furman |
|
|
|
A. Update on Greenway Projects |
|
|
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11:15 AM |
Miscellaneous & Commissioner Matters |
Mr. Deron Geouque |
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A. Health Savings Account Banking Relationship |
|
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B. Update on New DSS Director |
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|
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C. State Issues |
|
|
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D. Commissioners Matters |
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11:45 AM |
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12:00 PM |
Adjourn |
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