5:30

 1 

Call Regular Meeting to Order

        2 

Approval of Minutes:

January 19, 2022, Special Meeting

January 19, 2022, Special Meeting Closed Session

1

        3 

Approval of the February 1, 2022, Agenda

15

5:35

        4 

Proposed Proclamation of Appreciation to Restaurants Which Contributed Meals to Emergency Service Providers During Winter Storm Izzy

Chairman Welch

17

5:40

        5 

Forest Service Plan

Forest Ranger Nick Larsen

19

5:45

        6 

Miscellaneous Administrative Matters

A.    Tentative Agenda for Annual Pre-Budget Retreat

B.    Proposed Resolution Approving the Granting of Rights-of-Way and Easements for the Hunting Hills Bridge Replacement Project

C.    Announcements

Mr. Deron Geouque

405

409

411

5:50

        7 

Public Comment

413

6:50

        8 

Break

413

6:55

        9 

Closed Session

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

413

7:30

     10 

Adjourn