8:30

  1     

Call Regular Meeting to Order

  2     

Approval of Minutes:

February 18, 2014, Regular Meeting

1

  3     

Approval of the March 4, 2014 Agenda

11

8:35

  4     

Proposals from Destination by Design

A.    Our Mother’s Garden

B.    West Downtown Alive!

Ms. Teresa Buckwalter

Mr. Alex Gotherman

13

23

8:40

  5     

Community Care Clinic, Inc., Annual Report

Ms. Melissa Selby

55

8:45

  6     

Intergovernmental Retreat Request

Mr. Phil Trew

57

8:50

  7     

Cooperative Extension Staffing Request

Mr. Jim Hamilton

59

8:55

  8     

Economic Development Matters

A.    Proposed Appalachian Enterprise Center Lease

B.    Update on Workforce Development Matters

Mr. Joe Furman

Mr. Adrian Tait

73

87

9:00

  9     

Tax Matters

A.  Monthly Collections

B.  Refunds & Releases

Mr. Larry Warren

93

95

9:05

10     

Finance Matters

A.    Smoky Mountain Quarterly Report

B.    Real Property Sale Request

Ms. Margaret Pierce

97

101

9:10

11     

Miscellaneous Administrative Matters

A.  Proposed Lease for Probation and Parole

B.  Re-Appointment of the Board members for the Watauga Community Housing Trust

C.  Budget Amendment

D.  Approval of Inmate Medical Service Agreement with JLW Enterprises, Inc.

E.  Proposed Paving Agreement with the NC Department of Transportation for the Boone Rural Fire Department

F.   Boards & Commissions

G.  Announcements

Mr. Deron Geouque

105

111

119

123

145

159

175

9:15

12     

Public Comment

176

10:15

13     

Break

176

10:20

14     

Closed Session

Personnel Matters – G. S. 143-318.11(a)(6)

176

10:30

15     

Adjourn