TENTATIVE AGENDA & MEETING NOTICE

BOARD OF COUNTY COMMISSIONERS

 

TUESDAY, FEBRUARY 19, 2002

 

WATAUGA COUNTY COURTHOUSE
COMMISSIONERS MEETING ROOM

 

  TIME  NO.   TOPIC                                                                                                                        PAGE

     7:00     1     CALL TO ORDER                                                                                                          

 2     APPROVAL OF FEBRUARY 4, 2002 REGULAR MEETING MINUTES                      1

                 3     APPROVAL OF FEBRUARY 19, 2002 AGENDA                                                        11

 

     7:05     4     PUBLIC HEARING – RECOMMENDED THOROUGHFARE PLAN –                  

                        MS. LYDIA MCKOY                                                                                                    12

 

     7:20     5     ARCHITECT SELECTION FOR THE HEILIG MEYERS WAREHOUSE

                        RENOVATION – MR. ROBERT MARSH                                                                    22

 

     7:30     6      SANITATION TRUCK BID REQUEST – MR. J.V. POTTER                                     46

 

     7:35     7     FINANCE MATTERS– MS. DORIS ISAACS                                                             

A.    Budget Amendments                                                                                                  48

B.     Audit Contract Recommendation                                                                                50

 

     7:45     8      BUDGET REPORT AND DISCUSSION – MR. ROBERT E. NELSON, JR.               54

 

     7:55     9     MISCELLANEOUS ADMINISTRATIVE MATTERS –

                        MR. ROBERT E. NELSON, JR.

A.    Retreat Discussion                                                                                                      64

B.     Boards and Commissions                                                                                           67

C.     Announcements                                                                                                         71

 

     8:00   10     PUBLIC COMMENT                                                                                                    74

 

     9:00   11     adjourn