TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
TUESDAY, JANUARY 20, 2009
WATAUGA COUNTY ADMINISTRATION BUILDING
COMMISSIONERS’ BOARD ROOM
TIME NO. TOPIC PAGE
6 :00 1 CALL REGULAR MEETING TO ORDER
2 APPROVAL OF JANUARY 5, 2009, REGULAR MEETING &
CLOSED SESSION MINUTES 1
3 APPROVAL OF JANUARY 20, 2009, AGENDA 11
6:05 4 PUBLIC HEARING TO ALLOW CITIZEN COMMENT ON A PARKS
AND RECREATION TRUST FUND (PARTF) GRANT APPLICATION
FOR BROOKSHIRE ROAD PARK – MR. STEPHEN POULOS 12
6:10 5 TOURISM DEVELOPMENT AUTHORITY (TDA) REPORT –
MR. ROB HOLTON 16
6:15 6 FINANCE MATTERS – MS. DORIS ISAACS
A. Budget Amendments 24
B. Surplus Property Request 27
6:20 7 SHERIFF’S OFFICE GRANT REQUEST – CAPTAIN DEE DEE ROMINGER 30
6:25 8 PROPOSED RESOLUTION IN SUPPORT OF THE LOCAL REGIONAL
VISITOR’S CENTER 32
6:30 9 TOT LOT MATTERS – MR. DERON GEOUQUE
A. School Board Request for Award 34
B. BREMCO Grant Request 51
6:35 10 MISCELLANEOUS ADMINISTRATIVE MATTERS –
MR. ROBERT E. NELSON, JR.
A. CDBG Public Hearing Request 55
B. Sanitation Matters
1. Mulch Screening Proposal 57
2. Proposal for Land Clearing & Inert Debris(LCID) Landfill Permit Application 60
C. Proposed Pre-Budget Annual Retreat Agenda 72
D. Boards and Commissions 75
E. Announcements 81
6:40 11 PUBLIC COMMENT 84
7:40 12 BREAK 85
7:45 13 CLOSED SESSION 86
Attorney/Client Matters – G. S. 143-318.11(a)(3)
8:00 14 ADJOURN