8:30

   1     

Call Regular Meeting to Order

   2     

Approval of Minutes:

November 19, 2019, Regular Meeting

November 19, 2019, Closed Session

1

8:35

   3     

Board Organizational Matters

A.    Election of Officers

B.    Staff Appointments

C.    Fidelity Bonds

D.    Commissioner Appointments to Boards & Commissions

E.     Meeting Schedule

7

9

11

13

19

8:40

   4     

Approval of the December 3, 2019, Agenda

21

8:45

   5     

Sanitation Matters

A.    Bid Award Request for Motor Grader

B.    Bid Award Request for Tub Grinder

C.    Bid Award Request for Container Delivery Truck

Mr. Rex Buck

23

31

37

8:50

   6     

Budget Amendments

Ms. Misty Watson

85

8:55

   7     

Proposed Proclamation In Support of National Radon Action Month in Watauga County

Chairman Welch

87

9:00

   8     

Miscellaneous Administrative Matters

A.       Presentation of the North Carolina Recreation and Parks Association (NCRPA) Healthy Plan and Recreation Initiative Grant

B.       Proposed Forest Service Lease

C.       January’s Meeting Schedule

D.       Boards & Commissions

E.       Announcements

Mr. Deron Geouque

89

93

111

113

125

9:05

   9     

Public Comment

127

10:05

10     

Break

127

10:10

11     

Closed Session

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

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

127

10:25

12     

Possible Action After Closed Session

127

10:30

13     

Adjourn