TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
MONDAY, JUNE 7, 2004
WATAUGA COUNTY COURTHOUSE
COMMISSIONERS MEETING ROOM
TIME NO. TOPIC PAGE
9:00 1 CALL TO ORDER
2 APPROVAL OF MAY 7, 2004, SPECIAL MEETING MINUTES,
MAY 17, 2004, SPECIAL MEETING MINUTES, MAY 18, 2004,
REGULAR MEETING MINUTES AND MAY 18, 2004, CLOSED
SESSION MINUTES 1
3 APPROVAL OF JUNE 7, 2004 AGENDA 13
9:05 4 PUBLIC HEARING – NC DIVISION OF COMMUNITY ASSISTANCE
GRANT APPLICATION REQUEST – MR. JOE FURMAN 14
9:10 5 ADMINISTRATION BUILDING BID PROPOSALS –
MR. RANDY JONES 22
9:20 6 TRANSFER STATION UPDATE – MR. RICK DI SALVO 26
9:30 7 COVE CREEK PRESERVATION AND DEVELOPMENT LOAN
REPAYMENT REQUEST – MS. AMY SHELTON 29
9:35 8 BOARD OF ELECTIONS GRANT APPLICATION REQUEST –
MS. JANE ANN HODGES 34
9:40 9 PLANNING & INSPECTIONS/EDC MATTERS
A. Report on Proposed Constitutional Amendment for Self-Funding Bonds –
Mr. Joe Furman 40
B. Performance Guarantee Request – Mr. Joe Furman 48
C. Junked Car Ordinance Enforcement Report – Mr. Brent Graybeal 52
9:45 10 COMMUNITY PRIDE REPORT – MR. DERON GEOUQUE 54
9:50 11 TAX MATTERS – MR. KELVIN BYRD
A. Monthly Collections Report 56
B. Refunds and Releases 58
9:55 12 ADOPTION OF THE FISCAL YEAR 2005 BUDGET
ORDINANCE – ROBERT E. NELSON, JR. 75
10:00 13 MISCELLANEOUS ADMINISTRATIVE MATTERS –
MR. ROBERT E. NELSON, JR
A. Town of Boone Parking Lease Discussion 90
B. Ambulance Service Discussion 91
C. Landfill Monitoring Report 92
D. July Meeting Schedule 96
E. Charter Communications Rate Increase Discussion 97
F. Employee Death Benefit (Insurance) Proposed Resolution 101
G. Boards and Commissions 105
H. Announcements 111
10:10 14 CLOSED SESSION 115
Attorney/Client Matters – G. S. 143-318.11(a)(3)
10:15 15 ADJOURN