5:30

   1     

Call Regular Meeting to Order

   2     

Approval of Minutes:

December 16, 2014, Regular Meeting

December 16, 2014, Closed Session

1

   3     

Approval of the January 20, 2015 Agenda

11

5:35

   4     

Watauga County Cooperative Extension Youth Development Programming Status

Mr. Jim Hamilton

13

5:40

   5     

Watauga County Public Library Annual Report

Ms. Monica Caruso

15

5:45

   6     

Pine Run Paddle Access/NCDOT Encroachment Agreement Reauthorization

Mr. Eric Woolridge

35

5:50

   7     

Request to Apply for Grant Related to Permanent Household Hazardous Waste Site

Ms. Heather Bowen

59

5:55

   8     

Request for Amendments to Fire Districts

Mr. Jeff Virginia

71

6:00

   9     

Tax Matters

A.    Monthly Collections

B.    Refunds & Releases

Mr. Larry Warren

77

79

6:05

10     

Miscellaneous Administrative Matters

A.    Shawneehaw VFD Request for Support of Lease Purchase Agreement

B.    Proposed Dates for the Annual Pre-Budget Retreat

C.    Register of Deeds Appointment

D.    Boards and Commissions

E.     Announcements

Mr. Deron Geouque

89

91

93

95

107

6:10

11     

Public Comment

109

7:10

12     

Break

109

7:15

13     

Closed Session

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

109

7:30

14     

Adjourn