8:00

       1           

Call Regular Meeting to Order

       2           

Approval of Minutes:

October 7, Special Meeting

October 7, Special Meeting Closed Session

October 13, 2011, Special Meeting

October 18, 2011, Regular Meeting

October 18, 2011, Closed Session

1

       3           

Approval of the November 1, 2011 Agenda

19

8:05

       4           

Public Hearing to Allow Citizen Comment on a Proposed Community Development Block Grant (CDBG) Scattered Site Housing Program Budget Amendment

Ms. Michelle Ball

21

8:10

       5           

Proposed Resolution Requesting the Preservation of CDBG Funding for the Scattered Site Housing Rehabilitation Program

Ms. Michelle Ball

25

8:15

       6           

Proposed Watauga County Comprehensive Transportation Plan

Mr. Craig Hughes

29

8:20

       7           

Appalachian District Health Department Annual Report

Ms. Beth Lovette

41

8:25

       8           

Hunger and Health Coalition Paving Request

Ms. Compton Fortuna

45

8:30

       9           

Sheriff’s Office Matters

A.    Update on Consolidated Dispatch

B.    Vehicle Bid Award

Sheriff Hagaman

49

51

8:35

    10           

Project on Aging Annual Report

Ms. Angie Boitnotte

53

8:40

    11           

Update Regarding Proposed Acceptance of NC Rural Center Grant

Mr. Joe Furman

63

8:45

    12           

Finance Matters

A.    Juvenile Crime Prevention Council (JCPC) Program Budget Changes

B.    Budget Amendments

Ms. Margaret Pierce

75

79

8:50

    13           

Miscellaneous Administrative Matters

A.    Proposed Lease with Daymark Recovery Services

B.    Discussion of December 2011 and January 2012 Meeting Schedules

C.    Boards & Commissions

D.    Announcements

Mr. Deron Geouque

81

83

85

91

8:55

    14           

Public Comment

93

9:55

    15           

Break

93

10:00

    16           

Closed Session

Attorney/Client Matters – G. S. 143-318.11(a)(3)

93

10:15

    17           

Adjourn