5:30

   1     

Call Regular Meeting to Order

   2     

Approval of Minutes:

December 18, 2018, Regular Meeting

December 18, 2018, Closed Session

1

   3     

Approval of the January 15, 2019, Agenda

13

5:35

   4     

South Fork New River Restoration Project Phase II Funding Request

Mr. George Santucci

15

5:40

   5     

Community Recreation Center Matters

A.    Community Recreation Center Update

B.    Community Recreation Center GMP

Mr. Chad Roberson

43

5:45

   6     

Tax Matters

A.    Monthly Collections Report

B.    Refunds & Releases

Mr. Larry Warren

57

59

5:50

   7     

Budget Amendments

Ms. Misty Watson

69

5:55

   8     

Miscellaneous Administrative Matters

A.    Proposed Resolution In Support of Local Control of School Calendar

B.    Proposed Dates for Annual Pre-Budget Retreat

C.    Boards and Commissions

D.    Announcements

Mr. Deron Geouque

71

75

77

79

6:00

   9     

Public Comment

80

7:00

10     

Break

80

7:05

11     

Closed Session

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

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

80

7:30

12     

Adjourn