TENTATIVE AGENDA & MEETING NOTICE

BOARD OF COUNTY COMMISSIONERS

TUESDAY, OCTOBER 3, 2023

5:30 P.M.

WATAUGA COUNTY ADMINISTRATION BUILDING

COMMISSIONERS’ BOARD ROOM

 

 

TIME

#

TOPIC

PRESENTER

PAGE

 

 

 

 

 

5:30

         1 

Call Regular Meeting to Order

 

 

 

         2 

Approval of Minutes:

September 19, 2023, Regular Meeting

September 19, 2023, Closed Session

 

1

 

         3 

Approval of the October 3, 2023, Agenda

 

11

5:35

         4 

Public Comment

    Will last up to 1-hour dependent on number of speakers

Chairman Turnbow

13

5:40

         5 

Economic Development Commission Child Care Study Proposal

Mr. Joe Furman

15

5:45

         6 

Queen/Water Street Parking Deck Matters

A.    Request for Exemption from Mini-Brooks Act

B.    Proposed Engineering Services by ECS Southeast, LLP

Mr. Robert Marsh

 

 

21

25

5:50

         7 

Parks and Recreation Matters

A.    Out-of-State Travel Request

B.    Community Programming Update

Ms. Keron Poteat

 

41

45

5:55

         8 

Kill/Chill Matters

A.    Economic Development Administration Grant Award Acceptance

B.    Project Update and Proposed Request for Proposals

Mr. Jim Hamilton

 

51

 

179

6:00

         9 

Miscellaneous Administrative Matters

A.    Proposed Contract Amendment with The Car Park

B.    Proposed Resolution Establishing the Register of Deeds Salary

C.    November Meeting Schedule

D.    Boards and Commissions

E.     Announcements

Mr. Deron Geouque

 

207

209

 

211

213

215

6:05

      10 

Break

 

217

6:10

      11 

Closed Session

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

 

217

6:25

      12 

Possible Action After Closed Session

 

217

6:30

      13 

Adjourn