TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
TUESDAY, OCTOBER 6, 2015
8:30 A.M.
WATAUGA COUNTY ADMINISTRATION BUILDING
COMMISSIONERS' BOARD ROOM
| TIME | # | TOPIC | PRESENTER | PAGE | 
|  |  |  |  |  | 
| 8:30 |    1     | Call Regular Meeting to Order |  |  | 
|  |    2     | Approval of Minutes: September 15, 2015, Regular Meeting  September 15, 2015, Closed Session |  | 1 | 
|  |    3     | Approval of the October 6, 2015, Agenda |  | 9 | 
| 8:35 |    4     | AppalCART Matters A.    Introduction of New Director and AppalCART Update B.     Proposed Rural Operating Assistance Program (ROAP) Grant for FY 2016 | Mr. Craig Hughes | 11 15 | 
| 8:40 |    5     | Food Hub Proposal – Development of Food Hub in the Cooperative Extension/Maintenance Building | Ms. Carol Coulter | 27 | 
| 8:45 |    6     | Proposed Memorandum of Understanding (MOU)  with the North Carolina Wildlife Resources Commission | Mr. Kin Hodges | 29 | 
| 8:50 |    7     | Parks and Recreation Out-of-State Travel Requests | Mr. Stephen Poulos | 33 | 
| 8:55 |    8     | Request for Public Hearing to Allow Citizen Comment on Proposed Amendments to the Following Ordinances: A.    Ordinance to Regulate Wind Energy Systems B.     Ordinance to Regulate High Impact Land Uses | Mr. Joe Furman | 43 | 
| 9:00 |    9     | Vehicle Bid Award for New Fire Marshal Truck | Mr. Jeff Virginia | 75 | 
| 9:05 | 10     | Tax Matters A.    Monthly Collections Report B.     Refunds & Releases | Mr. Larry Warren | 87 23 | 
| 9:10 | 11     | Commissioner Update | Commissioner Kennedy | 113 | 
| 9:15 | 12     | Miscellaneous Administrative Matters A.    Proposed Easement for Frontier Gas B.     Boards and Commissions C.     Announcements | Mr. Deron Geouque | 115 117 119 | 
| 9:20 | 13     | Public Comment |  | 124 | 
| 10:20 | 14     | Break |  | 124 | 
| 10:25 | 15     | Closed Session Attorney/Client Matters – G. S. 143-318.11(a)(3) Land Acquisition – G. S. 143-318.11(a)(5)(i) Personnel Matters – G. S. 143-318.11(a)(6) |  | 124 | 
| 10:40 | 16     | Possible Action After Closed Session |  | 124 | 
| 10:45 | 17     | Adjourn |  |  | 
