8:30

  1     

Call Regular Meeting to Order

  2     

Approval of Minutes:

August 20, 2019, Regular Meeting

August 20, 2019, Closed Session

1

  3     

Approval of the September 3, 2019, Agenda

13

8:35

  4     

River’s Walk Permanent Drainage Easement Request

Mr. Jim Deal

15

8:40

  5     

Public Hearing to Allow for Citizen Comment on the Proposed Refinancing of Watauga High School

Mr. Deron Geouque

17

8:45

  6     

Engagement Letter Taxable Limited Obligation Refunding Bonds, Series 2019

Mr. Deron Geouque

19

8:50

  7     

S&P Global Ratings Engagement Letter

Mr. Deron Geouque

23

8:55

  8     

Resolution Approving A Contract Amendment

Mr. Deron Geouque

29

9:00

  9     

Emergency Services Out-of-State Travel Request

Mr. Will Holt

35

9:05

10     

Parks and Recreation Out-of-State Travel Request

Mr. Stephen Poulos

41

9:10

11     

Proposed Resolution for 2020 Census Partnership

Mr. Joe Furman

49

9:15

12     

Request for Exemption from Local Policy

Mr. Robert Marsh

51

9:20

13     

Proposed Resolution in Support of Funding to Meet the Mental Health, Intellectual/Developmental Disabilities, and Substance Use Disorder Service Needs of the Citizens of Watauga County

Vice-Chairman Kennedy

53

9:25

14     

Miscellaneous Administrative Matters

A.    Presentation of Watauga County Community Child Protection Team’s (CCPT) Annual Report and Appointment of Members for 2019

B.    Boards and Commissions

C.    Announcements

Mr. Deron Geouque

57

65

73

9:30

15     

Public Comment

76

10:30

16     

Break

76

10:35

17     

Closed Session

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

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

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

76

10:45

18     

Adjourn