5:30

         1 

Call Regular Meeting to Order

         2 

Approval of Minutes:

May 13, 2024, Special Meeting

May 14, 2024, Special Meeting

May 21, 2024, Regular Meeting

May 21, 2024, Closed Session

1

         3 

Approval of the June 4, 2024, Agenda

15

5:35

         4 

Public Comment

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

Chairman Turnbow

17

5:40

         5 

Watauga County Schools Lottery Funds Request

Ms. Ly Marze

19

5:45

         6 

Juvenile Crime Prevention Council (JCPC) FY 2025 Certification, Membership, and County Plan

Ms. Austin Combs

21

5:50

         7 

Proposed Allocation of Projected FY 2025 Home & Community Care Block Grant (H&CCBG) Funds

Ms. Angie Boitnotte

67

5:55

         8 

Maintenance Matters

A.    Health Department Boiler Bid Award Request

B.    Law Enforcement Center Flooring Project Change Order Request

Mr. Robert Marsh

71

77

6:00

         9 

Planning & Inspections Matters

A.    Proposal to Contract with High Country Council of Governments for an Update of the Comprehensive Land Use Plan

B.    Request for RPO Ranking of Transportation Projects

Mr. Jason Walker

81

89

6:05

      10 

Adoption of the Fiscal Year 2025 Budget Ordinance

Mr. Deron Geouque

95

6:10

      11 

Discussion to Consider A Referendum Adopting an Alternative Structure of Voting for Watauga County Commissioners

Chairman Turnbow

Ms. Andrea Capua

105

6:15

      12 

Miscellaneous Administrative Matters

A.    Proposed Human Services Parking Lot Agreement with Appalachian State University

B.    North Carolina Association of County Commissioners (NCACC) Legislative Goals

C.    Request to Surplus County Property

D.    July Meeting Schedule

E.     Boards and Commissions

F.     Announcements

Mr. Deron Geouque

107

113

115

117

119

121

6:20

      13 

Break

121

6:25

      14 

Closed Session

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

    Personnel Matters – G. S. 143-318.11(a)(6)

122

6:45

      15 

Adjourn