5:30

   1     

Call Regular Meeting to Order

   2     

Approval of Minutes:

December 17, 2013, Regular Meeting

December 17, 2013, Closed Session

1

   3     

Approval of the January 21, 2014 Agenda

11

5:35

   4     

Vehicle Emergency Equipment Installation Request

Captain Redmon

13

5:40

   5     

High Country Council of Governments’ Request for Support of the Urgent Repair Program

Ms. Michelle Ball

31

5:45

   6     

Social Services Out-of-State Travel Request

Mr. Jim Atkinson

35

5:50

   7     

Tax Matters

A.       Monthly Collections

B.       Refunds & Releases

C.       2014 Revaluation Update

Mr. Larry Warren

39

41

65

5:55

   8     

Miscellaneous Administrative Matters

A.       Proposed Amendments to the Ambulance Franchise Agreement

B.       Proposed Resolution Establishing the Sheriff’s Salary

C.       Proposed Dates for the Annual Pre-Budget Retreat

D.       Discussion Regarding Proposed Amendments to the Town of Boone’s Unified Development Ordinance (UDO)

E.       Proposed Purple Heart Proclamation

F.        Boards & Commissions

G.       Announcements

Mr. Deron Geouque

67

79

81

83

107

111

129

6:00

   9     

Public Comment

131

7:00

10     

Break

7:05

11     

Closed Session

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

Land Acquisition – G. S. 143-318.11(a)(5)(i)

131

7:25

12     

Possible Action/s After Closed Session

131

7:30

13     

Adjourn