5:30

     1 

Call Regular Meeting to Order

     2 

Approval of Minutes:

October 18, 2022, Regular Meeting

October 18, 2022, Closed Session

1

     3 

Approval of the November 15, 2022, Agenda

11

5:35

     4 

Watauga Housing Council Update & Request

Dr. Kellie Reed Ashcraft

13

5:40

     5 

Economic Development Matters

A.    Proposed Amendments to the Economic Development Commission (EDC) Articles of Association

B.    Proposed Addendum to Agreement with Boone Area Chamber of Commerce

Mr. Joe Furman

17

17

5:45

     6 

Middle Fork Greenway Matters

A.    Division of Water Resources (DWR) Grant Acceptance Request

B.    Parks and Recreation Trust Fund (PARTF) Grant Acceptance Request

C.    Proposed Property Donation

Mr. Joe Furman

43

43

47

5:50

     7 

Bid Award Request for Courthouse Replacement Chiller

Mr. Robert Marsh

51

5:55

     8 

Tax Matters

A.    Monthly Collections Report

B.    Refunds and Releases

C.    Request for Board of Equalization and Review Hearing Date

Mr. Larry Warren

67

69

99

6:00

     9 

Miscellaneous Administrative Matters

A.    Proposed Memorandum of Understanding (MOU) for School Resource Officer (SRO)

B.    Bid Award Request for Soil and Water Conservation Streamflow Rehabilitation Assistance Program (StRAP) Elk Creek Project

C.    Boards and Commissions

D.    Announcements

Mr. Deron Geouque

101

111

123

129

6:05

  10 

Public Comment

132

7:05

     11 

Break

132

7:10

      12 

Closed Session

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

Land Acquisition – G. S. 143-318.11(a)(5)(i)

132

7:30

   13 

Adjourn