5:30

       1 

Call Regular Meeting to Order

       2 

Approval of Minutes:

January 21, 2025, Regular Meeting

January 21, 2025, Closed Session

1

       3 

Approval of the February 4, 2025, Agenda

15

5:35

       4 

Public Comment

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

Chairman Eggers

17

5:40

       5 

Watauga County Schools 2024-2025 CIP Funds Request

Mr. Joseph Nash

19

5:45

       6 

Watauga County Public Library Annual Report

Ms. Monica Caruso

21

5:50

       7 

Proposed Appropriation of State Funds for Senior Centers

Ms. Angie Boitnotte

33

5:55

       8 

Emergency Services Matters

A.    Bid Award for Comprehensive Disaster Recovery Management Services

B.    Proposed Resolution Authorizing the Disaster Applicant’s Form

Mr. Will Holt

47

181

6:00

       9 

Miscellaneous Administrative Matters

A.    Proposed Resolution Authorizing the Advertisement of A Lease with Red Cross

B.    Referral of Fire Appendices to Planning Board

C.    Annual Pre-Budget Retreat Tentative Agenda

D.    Boards and Commissions

E.     Announcements

Mr. Deron Geouque

185

195

197

201

203

6:05

    10 

Break

203

6:10

    11 

Closed Session

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

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

205

6:30

    12 

Adjourn