TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
TUESDAY, MAY 3, 2005
WATAUGA COUNTY COURTHOUSE
COMMISSIONERS MEETING ROOM
TIME NO. TOPIC PAGE
3:00 1 CALL TO ORDER
2 APPROVAL OF APRIL 18, 2005, REGULAR MEETING MINUTES AND
APRIL 18, 2005, CLOSED SESSION MINUTES 2
3 APPROVAL OF MAY 3, 2005, AGENDA 11
3:05 4 NC COOPERATIVE EXTENSION REPORT – “SUSTAINING A HEALTHY
ENVIRONMENT” – MS. WENDY PATOPRSTY 12
3:15 5 HOME AND COMMUNITY CARE BLOCK GRANT FUNDING
REQUEST – MS. ANGIE BOITNOTTE 15
3:20 6 BUDGET AMENDMENTS – MS. DORIS ISAACS 19
3:25 7 JUVENILE CRIME PREVENTION COUNCIL (JCPC) FUNDING REQUEST –
MS. DORIS ISAACS 20
3:30 8 TAX MATTERS – MR. KELVIN BYRD
A. Monthly Collections Report 21
B. Refunds and Releases 22
C. Surplus Property Sale Request 23
3:35 9 PROPOSED RESOLUTION REGARDING THE NCDOT 2006-2012
TRANSPORTATION IMPROVEMENT PLAN (TIP) – MR. JOE FURMAN 25
3:40 10 SUBDIVISION PERFORMANCE GUARANTEE – MR. JOE FURMAN 30
3:45 11 FLOOD RECOVERY/UNMET NEEDS COMMITTEE REQUEST –
MR. DERON GEOUQUE 34
3:50 12 MISCELLANEOUS ADMINISTRATIVE MATTERS –
MR. ROBERT E. NELSON, JR
A. Proposed AppalCART Contracts 36
B. Discussion of Scheduling June and July Board Meetings 50
C. Presentation of the FY 2006 Manager’s Recommended Budget 51
D. Announcements 52
3:55 13 PUBLIC COMMENT 53
4:55 14 CLOSED SESSION 54
Attorney/Client Matters – G. S. 143-318.11(a)(3)
Personnel Matters – G. S. 143-318.11(a)(6)
Land Acquisition – G. S. 143-318.11(a)(5)(i)
5:00 15 ADJOURN