TIME

#

TOPIC

PRESENTER

PAGE

5:30

   1     

Call Regular Meeting to Order

5:30 

   2     

Approval of Minutes:

December 1, 2014, Regular Meeting

December 1, 2014, Closed Session

1

   3     

Approval of the December 16, 2014, Agenda

11

5:35

   4     

Presentation of FY 2014 Audit

Ms. Kathy Mitchell

13

5:40

   5     

Register of Deeds Recognition

Chairman Hodges

113

5:45

   6     

Sheriff’s Office Out-of-State Travel Request

Captain Al Reed

117

5:50

   7     

DSS Energy Outreach Plan

Mr. Tom Hughes

125

5:55

   8     

Proposed New River Conservancy Agreement

Mr. Joe Furman

129

6:00

   9     

Public Hearings to Allow Citizen Comment on the Following:

A.    Proposed Amendments to the Watershed Protection Map

B.    Proposed Ninety Day Moratorium on Development Approvals Required For Land Uses Subject To The Watauga County High Impact Land Use Ordinance

131

135

6:05

10     

Tax Matters

A.    Monthly Collections Report

B.    Refunds & Releases

Mr. Larry Warren

141

143

6:10

11     

Budget Amendments

Ms. Margaret Pierce

149

6:15

12     

Miscellaneous Administrative Matters

A.    Boards & Commissions

B.    Announcements

Mr. Deron Geouque

151

159

6:20

13     

Public Comment

162

 7:20

14     

Break

162

 7:25

15     

Closed Session

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

162

 7:45

16     

Adjourn