5:30

   1     

Call Regular Meeting to Order

   2     

Approval of Minutes:

June 4, 2019, Regular Meeting

June 4, 2019, Closed Session

1

   3     

Approval of the June 18, 2019 Agenda

13

5:35

   4     

W.A.M.Y. Community Action, Inc., Matters

A.    Update Report

B.    Letter of Support Request for An Housing Preservation Grant Application

Ms. Melissa Soto

15

19

5:40

   5     

Cooperative Extension Update

Mr. Richard Boylan

21

5:45

   6     

Rocky Knob Park’s Recreation Trails Program Grant Application Request

Mr. Kristian  Jackson

25

5:50

   7     

AppalCART Matters

A.    Proposed Transportation Contracts

B.    Proposed Project on Aging Meal Delivery Contracts

Mr. Craig Hughes

57

73

5:55

   8     

Request to Add A Storage Shed at the Main Library Facility

Ms. Monica Caruso

83

6:00

   9     

Request for Extension of Mowing and Weekend Custodial Contracts

Mr. Robert Marsh

87

6:05

10     

Discussion of State Transportation Improvement Plan (STIP)

Mr. Joe Furman

105

6:10

11     

Tax Matters

A.    Monthly Collections Report

B.    Refunds & Releases

Mr. Larry Warren

109

111

6:15

12     

Budget Amendments

Ms. Misty Watson

119

6:20

13     

Miscellaneous Administrative Matters

A.    Proposed Frontier Natural Gas Agreement

B.    North Carolina Music Hall of Fame & Museum (NCMHOF) Request

C.    Boards and Commissions

D.    Announcements

Mr. Deron Geouque

121

131

141

143

6:25

14     

Public Comment

147

7:25

15     

Break

147

7:30

16     

Closed Session

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

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

147

7:45

17     

Adjourn