TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
TUESDAY, FEBRUARY 17, 2004
WATAUGA COUNTY COURTHOUSE
COMMISSIONERS MEETING ROOM
TIME NO. TOPIC PAGE
7:00 1 CALL TO ORDER
2 APPROVAL OF FEBRUARY 2, 2004, REGULAR MEETING AND
CLOSED SESSION MINUTES 1
3 APPROVAL OF FEBRUARY 17, 2004, AGENDA 8
7:05 4 PUBLIC HEARING TO CONSIDER ECONOMIC DEVELOPMENT
INDUCEMENT RE: THE COUNTY’S INTENTION TO LEASE
SPACE IN THE APPALACHIAN ENTERPRISE CENTER –
MR. JOE FURMAN 9
7:10 5 PUBLIC HEARING TO CONSIDER THE FINANCING OF THE
CONSTRUCTION OF A NEW LAW ENFORCEMENT CENTER –
MS. DORIS ISAACS 14
7:15 6 PROJECT ON AGING MATTERS – MS. ANGIE BOITNOTTE
A. FY 2004 Budget Revision Request 17
B. H&CCBG Advisory Board Recommendation 21
7:20 7 NC DEPARTMENT OF CORRECTIONS REIMBURSEMENTS AUDIT
PROPOSAL – MS. DORIS ISAACS 25
7:25 8 MISCELLANEOUS ADMINISTRATIVE MATTERS –
MR. ROBERT E. NELSON, JR.
A. Hannah Building Discussion 28
B. Watauga Medics Contract Adjustment Request 31
C. Caldwell Community College Joint Meeting Request 33
D. Boards and Commissions 35
E. Announcements 39
7:30 9 PUBLIC COMMENT 53
8:30 10 ADJOURN