TENTATIVE RETREAT AGENDA
WATAUGA COUNTY BOARD OF COMMISSIONERS
CONFERENCE ROOM, HUMAN SERVICES BUILDING
BOONE, N.C.
March 1, 2002 Page
5:30 P.M. DINNER
6:15 P.M. REPORT/REVIEW LAST YEAR’S RETREAT GOALS – 1
MR. ROBERT E. NELSON, JR.
6:30 P.M. BUDGET ISSUES – MS. DORIS ISAACS 4
1) Proposed Fiscal Year 2003 Schedule 5
2) Status Report
a) Current Year 9
b) Capital Reserve Summary 15
c) State Budget Situation
d) Expense Reduction/Revenue Enhancement Report 17
7:00 P.M. RECREATION TASK FORCE REPORT – PER COMMISSIONER 18
REQUEST
7:15 P.M. DOT PRE-TIP PLANNING PROCESS & FUNDING MECHANISM – MS. 20
ALENA COOK
7:30 P.M. TAX MATTERS – MR. KELVIN BYRD 25
1) Reval Report 27
2) Board of E & R schedule and process
3) Report of Business Personal Property Audit 28
4) Future plans for a 4 year Reval cycle
7:45 P.M. BREAK
8:15 P.M. DRAFT ORDINANCE REVIEW – Mr. JOE FURMAN & 33
MR. JEFF HEDRICK
1) Junked Cars 34
2) Solid Waste (Illegal Dumping 62
9:15 P.M.– DISCUSSION OF FUTURE PROJECTS – 100
1) Consumer Survey/Service/Satisfaction – Mr. Deron Geouque 101
2) Communications Upgrade – Mr. Jamey Fletcher 110
3) Employee Benefit Package Discussion – Mr. Robert E. Nelson, Jr. 112
4) Personnel Ordinance Draft Review – Mr. Deron Geouque 116
5) GIS – Mr. Deron Geouque 189
March 2, 2002
8:00 A.M. BREAKFAST
8:30 A.M. JOINT MEETING WITH SCHOOL BOARD 190
9:15 A.M. EDC REPORT/PLAN – 197
MR. MIKE WAGONER, MR. GRANT WAINSCOTT, AND
MR. JOHN BRUBAKER
9:45 A.M. HOUSING FORUM REPORT/DISCUSSION – 242
MR. MIKE HALL
10:15 A.M. BREAK
10:30 A.M. CIP Review
1) Motor Pool Study – Mr. Deron Geouque 259
2) CIP Schedule – Mr. Robert E. Nelson, Jr. 261
11:00 A.M. GOALS AND OBJECTIVES – COMMISSIONERS 292
12:00 ADJOURNMENT 293
MISCELLANEOUS REPORTS/REQUESTS