WATAUGA COUNTY BOARD OF COMMISSIONERS
COMMISSIONERS’ BOARD ROOM
WATAUGA COUNTY ADMINISTRATION BUILDING, BOONE, NC
FEBRUARY 26 & 27, 2015
| TIME | TOPIC | PRESENTER | PAGE | 
|  | THURSDAY, FEBRUARY 26, 2015 |  |  | 
| 10:00 AM | Opening Remarks | Mr. Deron Geouque |  | 
| 10:05 AM | Recreation Center Feasibility Study | Mr. Chad Roberson | 1 | 
| 10:45 AM | Review of Current Capital Improvement Plan (CIP) | Mr. Deron Geouque  |  | 
|  | A.    Current CIP Status Report | & Mr. Robert Marsh | 24 | 
|  | B.    Old AppalCART Building |  | 25 | 
|  | C.    CCC&TI Watauga Continuing Education Center Building |  | 26 | 
|  | D.    New River Property |  |  | 
|  | E.    New Ambulance Site |  | 28 | 
|  | F.     Future Projects for Consideration         1.  Soccer Field         2.  Trails         3.  Tennis Courts |  | 33 34 35 | 
| 12:00 PM | Lunch/Continue Review of CIP |  |  | 
|  1:00 PM | Cooperative Extension Matters | Mr. Jim Hamilton | 39 | 
| 1:30 PM | Economic Development Commission | Watauga County EDC |  | 
| 1:45 PM | Planning and Inspections Matters | Mr. Joe Furman |  | 
|  | A.    Update on Greenway Projects |  |  | 
|  |         1.  Hardin Creek Project |  | 41 | 
|  |         2.  421 Underpass Project |  | 64 | 
| 2:15 PM | Board Directives/Discussion |  |  | 
| 3:00 PM | Recess Until Friday, February 27, 2015, at 12:00 PM |  |  | 
|  | FRIDAY, FEBRUARY 27, 2015 |  |  | 
| 12:00 PM | Lunch  |  |  | 
| 12:30 PM | Tourism Development Authority (TDA) | Mr. Matt Vincent &  Mr. Wright Tilley | 90 | 
| 1:00 PM | FY 2015 Review and Discussion of 2016 Budget | Ms. Margaret Pierce |  | 
|  | A.    Revenues |  |  97 | 
|  | B.    Expenditures |  | 100 | 
|  | C.    Funding of Non-County Departments |  | 102 | 
|  | D.    Debt Service Report |  | 106 | 
|  | E.    Budget Calendar |  | 107 | 
| 1:15 PM | Caldwell Community College & Technical Institute | Dr. Kenneth Boham |  | 
| 1:30 PM | School Board Funding Issues | Dr. Scott Elliott |  | 
|  | A.    Schools’ Capital Improvement Plan                                                        | School Board Members | 108 | 
|  | B.    FY 2016 Funding Needs |  |  | 
|  | C.    Indoor Practice Facility |  | 116 | 
| 2:30 PM | Miscellaneous & Commissioner Matters | Mr. Deron Geouque |  | 
|  | A.    State Issues |  | 129 | 
|  | B.    Commissioners Matters |  |  | 
| 2:45 PM | Wrap Up, Goals & Objectives, Board Directives |  |  | 
| 3:00 PM | Adjourn |  |  | 
