5:30

          1 

Call Regular Meeting to Order

            2 

Approval of Minutes:

May 20, 2025, Regular Meeting

May 20, 2025, Closed Session

1

           3 

Approval of the JUNE 3, 2025, Agenda

11

5:35

 4 

Public Comment

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

Chairman Eggers

13

5:40

5 

Special Presentation by the Board of Commissioners

Chairman Eggers

15

5:45

         6 

Proposed proclamation Thanking CCC&TI

Chairman Eggers

17

5:50

             7 

Report on Watauga County Opioid Settlement Projects

Ms. Lindsey Sullivan

19

5:55

         8 

Proposed Proclamation for Elder Abuse Awareness Day

Ms. Christie Markham
Ms. Angie Boitnotte
Mr. Zack Green

33

6:00

          9 

Request to amend the “Not to Exceed” Amount for Debris Removal and Monitoring

Mr. Chip Patterson-SDR

Mr. Dennis Cruthird-Debris Tech

37

6:05

      10 

Project on Aging Matters

A.    Proposed Revision to Home & Community Care Block Grant (H&CCBG) FY 25 Allocation

B.     Proposed Allocation of Projected FY 26 Home & Community Care Block Grant (H&CCBG) Funds

Ms. Angie Boitnotte

39

43

6:10

11 

Maintenance Matters

A.    Old Cove Creek School Sports Facility Feasibility Study and Concept Plan

B.     Change Order to Chiller Replacement Bid Award

Mr. Robert Marsh

47

55

6:15

12 

Board of Elections Out-Of-State Travel Request

Mr. Matt Snyder

59

6:20

13 

Streamflow Rehabilitation Assistance Program (STRAP) Update

Mr. Brian Bonville

65

6:25

14 

Adoption Of The Fiscal Year 2026 Budget Ordinance

Mr. Deron Geouque

71

6:30

 15 

Miscellaneous Administrative Matters

A.    Change Orders One (1) Through Six (6) For the New EMS Facility

B.     Regular Board Meeting Schedule

C.     Announcements

Mr. Deron Geouque

81

121

123

6:35

   16   

Break

124

6:40

   17   

Closed Session

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

124

6:45

   18  

Possible Action After Closed Session

124

6:50

   19  

Adjourn