5:30

  1     

Call Regular Meeting to Order

  2     

Approval of Minutes:

February 22 & 23, 2013, Special Meeting Minutes

March 4, 2013, Special Meeting Minutes

March 5, 2013, Regular Meeting

March 5, 2013, Closed Session

1

  3     

Approval of the March 19, 2013 Agenda

15

5:35

  4     

Board of Education Request for Lottery Funds

Ms. Ly Marze

17

5:40

  5     

Proposed Audit Contract for FY 2013

Ms. Kathy Brown

21

5:45

  6     

Presentation of the Proposed 2013 Watauga County Comprehensive Transportation Plan (CTP)

Mr. Phil Trew &

NC DOT Representatives

35

5:50

  7     

Request for Support of the Delayed Harvest Fishery

Mr. Kevin Hinning

167

5:55

  8     

Cooperative Extension Matters

A.    Presentation of Amended Watauga County Farmland Preservation Plan

B.    Amendments to the Watauga County Voluntary Farmland Preservation Program Ordinance

Mr. Jim Hamilton

Mr. Kelly Coffey

173

195

6:00

  9     

Request for Acceptance of NC Senior Medicare Patrol Grant/Contract

Ms. Angie Boitnotte

211

6:05

10     

Economic Development Commission (EDC) Funding Recommendation

Mr. Joe Furman &

ARHS Representatives

235

6:10

11     

Miscellaneous Administrative Matters

A.       Proposed Community Pride Week Proclamation

B.       Boards & Commissions

C.       Announcements

Mr. Deron Geouque

239

243

247

6:15

12     

Public Comment

250

7:15

13     

Break

250

7:20

14     

Closed Session

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

Economic Development – G. S. 143-318.11(a)(4)

250

 7:30

15     

Adjourn