• Watauga County Board of Commissioners

TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
 
TUESDAY, JUNE 22, 2004
 
WATAUGA COUNTY COURTHOUSE
COMMISSIONERS MEETING ROOM
 
    TIME  NO.   TOPIC                                                                                                                         PAGE
 
       7:00     1      CALL TO ORDER                                                                                                            
                   2      APPROVAL OF JUNE 7, 2004, REGULAR AND CLOSED SESSION
                           MEETING MINUTES                                                                                                     1
                   3      APPROVAL OF JUNE 22, 2004, AGENDA                                                                10
 
       7:05     4      PUBLIC HEARING – CABLE RATE INCREASES – MR. TONY BARLAGE            11
 
       7:15     5      WATAUGA COUNTY COURTHOUSE ADDITION UPDATE –
                           MR. JACK HEMPHILL                                                                                                 13
 
       7:25     6      PROPOSED CONTRACT FOR ADMINISTRATION BUILDING
                           CONSTRUCTION – MR. RANDY JONES                                                                  17
 
       7:35     7      BUDGET AMENDMENTS – MS. DORIS ISAACS                                                     19
 
       7:40     8      TAX MATTERS – MR. KELVIN BYRD
                           A.  Foreclosed Property Sale Request                                                                              20
                           B.  Records and Retention Schedule                                                                                 23
                           C.  Software Support Contract Request                                                                           37
 
       7:45     9      ECONOMIC DEVELOPMENT MATTERS – MR. JOE FURMAN
                           A.  Entrepreneur Development Partnership Contract                                                         43
                           B.  Proposed Resolution in Support of Self-Financing Bonds                                             53
 
       7:50   10      MISCELLANEOUS ADMINISTRATIVE MATTERS –
                           MR. ROBERT E. NELSON, JR.
                           A.     CCP&D Renovation Request                                                                                    55
                           B.     Boards and Commissions                                                                                          58
                         C.     Announcements                                                                                                         61
 
     7:55   11      PUBLIC COMMENT                                                                                                    70
 
     8:55   12      CLOSED SESSION                                                                                                      71
                        Land Acquisition – G. S. 143-318.11(a)(5)(i)
                        Personnel Matters – G. S. 143-318.11(a)(6)
 
     9:00   13      ADJOURN