5:30

       1 

Call Regular Meeting to Order

       2 

Approval of Minutes:

June 7, 2022, Regular Meeting

June 7, 2022, Closed Session

1

       3 

Approval of the June 21, 2022, Agenda

9

5:35

       4 

Tourism Development Authority Update

Mr. Matt Vincent

Mr. Wright Tilley

11

5:40

       5 

Destination by Design Proposals

A.    Imagine Watauga Action Plan

B.    Howard Knob Park Improvements

Mr. Eric Woolridge

Mr. Wright Tilley

13

19

5:45

       6 

Proposed W.A.M.Y. Support Letter

Ms. Melissa Soto

25

5:50

       7 

Tax Matters

A.    Monthly Collections Report

B.    Refunds and Releases

C.    Proposed Board of Equalization and Review Hearing Dates

Mr. Larry Warren

35

37

41

5:55

       8 

Proposed Courthouse Computer Systems Software License and Support Agreement

Ms. Amy Shook

43

6:00

       9 

Miscellaneous Administrative Matters

A.    Proposed Contractor Prequalification Policy

B.    Proposed Contract with Vincent Valuations, LLC

C.    July Meeting Schedule

D.    Update on the Naming Application Request in Memory of Lawrence “Lan” O’Loughlin

E.     Discussion of House Bill 193

F.     Announcements

Mr. Deron Geouque

51

67

75

77

133

135

6:05

    10 

Public Comment

136

7:05

    11 

Break

136

7:10

    12 

Closed Session

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

136

7:25

    13 

Possible Action After  Closed Session

136

7:30

    14 

Adjourn