TENTATIVE RETREAT AGENDA
WATAUGA COUNTY BOARD OF COMMISSIONERS
COMMISSIONERS’ BOARD ROOM
WATAUGA COUNTY ADMINISTRATION BUILDING, BOONE, NC
FEBRUARY 19 & 21, 2018
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TIME |
TOPIC |
PRESENTER |
PAGE |
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MONDAY, FEBRUARY 19, 2018 |
|
|
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12:15 PM |
Opening Remarks and Lunch |
Mr. Deron Geouque |
|
|
12:30 PM |
Community Recreation Center (CRC) Update |
|
1 |
|
|
A. Preliminary Design |
Mr. Chad Roberson |
1 |
|
|
B. Financial Overview |
Mr. George Deines |
41 |
|
|
C. Construction and Finance Schedule |
|
70 |
|
2:30 PM |
Break |
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|
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2:40 PM |
FY 2018 Review and Discussion of FY 2019 Budget |
Ms. Margaret Pierce |
74 |
|
|
A. Revenues |
|
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B. Expenditures |
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C. Debt Service Report |
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D. Budget Calendar |
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3:00 PM |
Review of Current Capital Improvement Plan (CIP) |
Mr. Deron Geouque & |
80 |
|
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A. Current CIP Status Report |
Mr. Robert Marsh |
80 |
|
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B. Relocation of County Personnel 1. Planning and Inspections 2. Veteran’s Services 3. Red Cross |
|
81 |
|
|
C. Courtroom # 2 Renovations |
|
82 |
|
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D. East Annex Building Program |
|
87 |
|
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E. New River Baseball Fields |
|
88 |
|
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F. School Facilities |
|
89 |
|
3:45 PM |
Update on Recreational Projects |
|
91 |
|
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A. Guy Ford Paddle Access |
Mr. Joe Furman |
91 |
|
|
B. Middle Fork Greenway |
Ms. Wendy Patoprsty |
94 |
|
4:15 PM |
Break |
|
|
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4:30 PM |
Caldwell Community College & Technical Institute |
Dr. Mark Poarch |
98 |
|
5:00 PM |
School Board Funding Issues |
Dr. Scott Elliott & |
101 |
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|
A. FY 2019 Funding Needs |
School Board Members |
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B. Schools’ Capital Improvement Plan |
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6:00 PM |
Children’s Council Presentation |
Mr. Hunter Varipapa |
185 |
|
6:30 PM |
County Manager’s Summary |
Mr. Deron Geouque |
|
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7:00 PM |
Recess Until Friday, February 21, 2018, at 9:00 AM |
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WEDNESDAY, FEBRUARY 21, 2018 |
|
|
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8:30 AM |
Breakfast |
|
|
|
9:00 AM |
Tourism Development Authority (TDA) |
Mr. Matt Vincent & Mr. Wright Tilley |
238 |
|
9:20 AM |
Watauga Community Housing Trust |
Staff |
247 |
|
9:40 AM |
Watauga Humane Society Facilities |
Mr. Ben Henderson |
251 |
|
10:00 AM |
Broadband Connection Efforts |
Mr. Keith Conover |
279 |
|
10:30 AM |
Public Safety and Emergency Communications Systems Study Update |
Dr. Marvin Hoffman |
293 |
|
11:30 AM |
Miscellaneous & Commissioner Matters A. State Issues B. Commissioner Matters |
Mr. Deron Geouque |
335 |
|
11:45 PM |
Wrap Up, Goals & Objectives, Board Directives |
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12:00 PM |
Adjourn |
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