TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
MONDAY, APRIL 5, 2004
WATAUGA COUNTY COURTHOUSE
COMMISSIONERS MEETING ROOM
TIME NO. TOPIC PAGE
9:00 1 CALL TO ORDER
2 APPROVAL OF MARCH 1, 2004, REGULAR MEETING MINUTES
AND MARCH 1, 2004, CLOSED SESSION MINUTES 1
3 APPROVAL OF APRIL 5, 2004 AGENDA
9:05 4 PUBLIC HEARING TO CONSIDER APPALCART’S RURAL OPERATING
ASSISTANCE PROGRAM APPLICATION – MR. CHRIS TURNER 9
9:10 5 SOUTHERN APPALACHIAN HISTORICAL ASSOCIATION
REQUEST – MR. CEYLON BARCLAY 23
9:15 6 SURPLUS PROPERTY REQUESTS
A. Surplus Vehicles Request – Sheriff Shook 49
B. E-911 Phone Equipment Surplus Request – Mr. Joe Furman 54
9:20 7 SCHOOL BOND REFUNDING REQUEST – MS. DORIS ISAACS 60
9:25 8 TAX MATTERS – MR. KELVIN BYRD
A. Monthly Collections Report 89
B. Refunds and Releases 90
9:30 9 PROPOSED WATAUGA COUNTY COMMUNITY PRIDE WEEK
RESOLUTION – MR. DERON GEOUQUE 100
9:35 10 HOWARD’S KNOB PARK REPORT – MR. ROBERT MARSH 103
9:40 11 MISCELLANEOUS ADMINISTRATIVE MATTERS –
MR. ROBERT E. NELSON, JR
A. Town of Boone Lease Offer/Requested Appointment of A Committee to
Negotiate Re: A Potential YMCA Site 104
B. Forestry Service Lease Request 106
C. Requested Scheduling of Work Session for Planning Courthouse Addition 107
D. Boards and Commissions 108
E. Announcements 110
9:45 12 CLOSED SESSION 113
Attorney/Client Matters – G. S. 143-318.11(a)(3)
Personnel Matters – G. S. 143-318.11(a)(6)
9:50 13 ADJOURN