5:30

   1     

Call Regular Meeting to Order

   2     

Approval of Minutes:

May 3, 2016, Regular Meeting

May 3, 2016, Closed Session

May 11, 2016, Special Meeting

May 12, 2016, Special Meeting

1

   3     

Approval of the May 17, 2016 Agenda

11

5:35

   4     

Request to Submit Full Application to the 2017 Federal Recreational Trails Program

Ms. Anne Browning

Ms. Wendy Patoprsty

Mr. Joe Furman

13

5:40

   5     

Boone Rural Fire Service District Budget Matters

Mr. Jimmy Isaacs

15

5:45

   6     

Hospitality House Budget Matters

Ms. Tina Krause

17

5:50

   7     

Public Hearing to Allow Citizen Comment on The FY 2017 Proposed Budget for Economic Development

Mr. Deron Geouque

19

5:55

   8     

Public Hearing to Allow Citizen Comment on The FY 2017 Proposed Budget

Mr. Deron Geouque

21

6:00

   9     

Proposed Memorandum of Understanding with the Town of Beech Mountain

Mr. Jeff Virginia

25

6:05

10     

Project on Aging Proposed Allocation of Projected FY 2017 Home & Community Care Block Grant (H&CCBG) Funds

Ms. Angie Boitnotte

29

6:10

11     

Vehicle Bid Award Request

Mr. Larry Warren

33

6:15

12     

Finance Matters

A.    Smoky Mountain Quarterly Report

B.     FY 2016 Juvenile Crime Prevention Council (JCPC) Budget Revised Funding Allocation

Ms. Margaret Pierce

41

45

6:20

13     

Miscellaneous Administrative Matters

A.    NCDOT Agreement for Paving at the New Ambulance Base

B.     Proposed Renewal of ASU Greenhouse Lease

C.     Boards and Commissions

D.    Announcements

Mr. Deron Geouque

49

61

71

73

6:25

14     

Public Comment

76

7:25

15     

Break

76

7:30

16     

Closed Session

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

76

7:45

17     

Adjourn