TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
 
MONDAY, APRIL 18, 2005
 
WATAUGA COUNTY COURTHOUSE
COMMISSIONERS MEETING ROOM
 
   TIME  NO.   TOPIC                                                                                                                         PAGE
 
     5:00     1      CALL TO ORDER
                 2      APPROVAL OF APRIL 4, 2005, REGULAR MEETING MINUTES
                         AND APRIL 4, 2005, CLOSED SESSION MEETING MINUTES                                1
                 3      APPROVAL OF APRIL 18, 2005, AGENDA                                                               12
 
     5:05     4      ADMINISTRATION BUILDING PROGRESS REPORT AND
                         CHANGE ORDER REQUEST – MR. RANDY JONES                                                13
 
     5:15     5      MIDDLEFORK GREENWAY ASSOCIATION REQUEST –
                         MS. ANNE BURGESS                                                                                                  15
 
     5:20     6      BOARD OF ELECTIONS PROPOSED RELOCATION DISCUSSION –
                         MS. JANE HODGES                                                                                                     32
 
     5:40     7      REQUEST FOR APPROVAL OF THE REVISED 2005-2007 WORK
                         FIRST COUNTY PLAN – MR. JIM ATKINSON                                                        35
 
     5:45     8      PLANNING AND INSPECTION MATTERS – MR. JOE FURMAN
                         A.  2006-2012 Draft TIP Discussion                                                                               53
                         B.  2007-2013 TIP Priority Needs List Request                                                               61
 
     5:55     9      EDC FUNDING REQUEST FOR WATAUGA OPPORTUNITIES –
                         MR. JOE FURMAN                                                                                                      67
 
     6:00   10      PUBLIC HEARING TO CONSIDER AN AMENDMENT TO THE COUNTY
                         SIGN ORDINANCE – MR. JOE FURMAN                                                                 86
 
     6:05   11      PUBLIC HEARING TO CONSIDER AN AMENDMENT TO THE COUNTY
                         SUBDIVISION REGULATIONS – MR. JOE FURMAN                                             88
 
     6:10   12      SHERIFF’S DEPARTMENT GRANT REQUEST – SHERIFF SHOOK                      92
 
     6:15   13      MISCELLANEOUS ADMINISTRATIVE MATTERS –
                         MR. ROBERT E. NELSON, JR.
                         A.  Proposed Proclamation Honoring the Watauga County Based 1451st
                               Transportation Company of the United States National Guard                                    97
                         B.  North Carolina Lottery Discussion                                                                             99
                         C.  Local Emergency Planning Committee Bylaws Approval Request                             129
                         D.  Discussion of Senate Bill 92 (Watauga County Occupancy Tax)                               135
                         E.  Presentation of the 2006 Capital Improvement Plan                                                  139
                         F.  Announcements                                                                                                        140
 
     6:20   14      PUBLIC COMMENT                                                                                                  142
 
     7:20   15      CLOSED SESSION                                                                                                     143
                         Land Acquisition – G. S. 143-318.11(a)(5)(i)
                         Attorney/Client Matters – G. S. 143-318.11(a)(3)
           
     7:30   16      ADJOURN