TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
MONDAY, MAY 3, 2004
WATAUGA COUNTY COURTHOUSE
COMMISSIONERS MEETING ROOM
TIME NO. TOPIC PAGE
9:00 1 CALL TO ORDER
2 APPROVAL OF APRIL 20, 2004, REGULAR MEETING MINUTES
AND APRIL 20, 2004, CLOSED SESSION MINUTES 1
3 APPROVAL OF MAY 3, 2004 AGENDA 7
9:05 4 WATAUGA COUNTY MEDICAL CENTER MATTERS –
MR. RICHARD SPARKS 8
A. 501(c) 3 Reorganization Request
B. Lease Extension Request
9:20 5 PUBLIC SCHOOL BUILDING CAPITAL FUND – DR. BOBBIE SHORT
AND MS. LETA COUNCILL 30
9:25 6 APPALACHIAN REGIONAL DEVELOPMENT INSTITUTE
GRANT REQUEST – DR. PAUL COMBS 43
9:30 7 “SMALL BUSINESS WEEK” IN WATAUGA COUNTY PROCLAMATION
REQUEST – MR. JOEDY ELLER 47
REQUEST – MR. JOEDY ELLER 47
9:35 8 WATAUGA YOUTH NETWORK FUNDING REQUEST –
MS. WENDY TONKER 49
9:40 9 BROOKSHIRE PARK CHANGE ORDER REQUEST – MR. MIKE TREW 55
9:45 10 PROJECT ON AGING H&CCBG BUDGET REVISION REQUEST –
MS. ANGIE BOITNOTTE 65
9:50 11 OPTIMIST PARK LEASE REQUEST – MR. STEPHEN POULOS 71
9:55 12 SCRAP TIRE DISPOSAL PROPOSAL – MR. J. V. POTTER 79
10:00 13 BUDGET AMENDMENTS – MS. DORIS ISAACS 82
10:05 14 TAX MATTERS – MR. KELVIN BYRD
A. Monthly Collections Report 83
B. Refunds and Releases 84
10:10 15 SECONDARY ROAD SYSTEMS ADDITION REQUEST –
MR. JOE FURMAN 85
10:15 16 MISCELLANEOUS ADMINISTRATIVE MATTERS –
MR. ROBERT E. NELSON, JR
A. Boards and Commissions 92
B. Announcements 99
10:20 17 CLOSED SESSION 104
Attorney/Client Matters – G. S. 143-318.11(a)(3)
Personnel Matters – G. S. 143-318.11(a)(6)
10:30 18 ADJOURN