8:30

   1     

Call Regular Meeting to Order

   2     

Approval of Minutes:

November 17, 2015, Regular Meeting

November 17, 2015, Closed Session

1

8:35

   3     

Board Organizational Matters

A.       Election of Officers

B.       Staff Appointments

C.       Fidelity Bonds

D.       Commissioner Appointments to Boards & Commissions

E.       Regular Meeting Schedule

9

10

11

13

15

8:40

   4     

Approval of the December 1, 2015, Agenda

17

8:45

   5     

Presentation of Fiscal Year 2015 Audit

Ms. Misty Watson

19

8:50

   6     

Blue Ridge Conservancy Request for Watauga River Access

Mr. Eric Hiegl

139

8:55

   7     

Discussion Regarding Panhandling Ordinance

Sheriff Hagaman

147

9:00

   8     

Presentation of Project on Aging’s Annual Report

Ms. Angie Boitnotte

165

9:05

   9     

Proposed Contract for License Plate Agency

Mr. Larry Warren

173

9:10

10     

Miscellaneous Administrative Matters

A.       January’s Meeting Schedule

B.       Announcements

Mr. Deron Geouque

217

219

9:15

11     

Public Comment

221

10:15

12     

Break

221

10:20

13     

Closed Session

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

221

10:30

14     

Adjourn

221