5:30

   1     

Call Regular Meeting to Order

   2     

Approval of Minutes:

April 14, 2015, Joint Meeting with the EDC

April 14, 2015, Joint Meeting Closed Session

May 5, 2015, Regular Meeting

May 5, 2015, Closed Session

May 11, 2015, Special Meeting – Budget Work Session

May 12, 2015, Special Meeting – Budget Work Session

1

   3     

Approval of the May 19, 2015, Agenda

15

5:35

   4     

High Country Workforce Development Agreement, Resolution, and Update

Mr. Adrian Tait

17

5:40

   5     

Hardin Park Building Project Additional Funding Request

Ms. Ly Marze

29

5:45

   6     

Public Hearing To Allow Citizen Comment on the FY 2016 Proposed Budget

Mr. Deron Geouque

12

5:50

   7     

Project on Aging Proposed Allocation of Projected FY 2016 Home & Community Care Block Grant (H&CCBG) Funds

Ms. Angie Boitnotte

49

5:55

   8     

Communications and Emergency Services Emergency Police Dispatch Software Purchase Request

Mr. Jeff Virginia

53

6:00

   9     

Smoky Mountain Center Quarterly Report

Ms. Margaret Pierce

59

6:05

10     

Miscellaneous Administrative Matters

A.    Proposed Property & Liability Insurance and Workers Compensation Renewals Request

B.    Proposed Resolution in Support of NC House Bill 875 Restrict Municipal Eminent Domain

C.    Watauga Medics Proposed Contract Revision –      First Ratifying Vote of Additional Revision

D.    Boards and Commissions

E.     Announcements

Mr. Deron Geouque

63

69

71

81

85

6:10

11     

Public Comment

88

7:10

12     

Break

88

7:15

13     

Closed Session

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

88

7:30

14     

Adjourn