5:30

     1     

Call Regular Meeting to Order

     2     

Approval of Minutes:

December 1, 2015, Regular Meeting

December 1, 2015, Closed Session

1

     3     

Approval of the December 15, 2015, Agenda

11

5:35

     4     

Board of Education Matters

A.    Facilities Survey Presentation

B.    Request for Lottery Funds

Dr. Scott Elliott

Ms. Ly Marze

13

33

5:40

     5     

Proposed Acceptance of FY 2016 Senior Health Insurance Information Program (SHIIP) Medicare Improvements for Patients and Providers Act (MIPPA) Grant

Ms. Angie Boitnotte

41

5:45

     6     

Proposed Plan for New River Watershed

Mr. George Santucci

59

5:50

     7     

Proposed Emergency Management Performance Grant (EMPG)

Mr. Jeff Virginia

65

5:55

     8     

Tax Matters

A.    Monthly Collections Report

B.    Refunds & Releases

Mr. Larry Warren

75

77

6:00

     9     

Budget Amendments

Ms. Margaret Pierce

85

6:05

  10     

Miscellaneous Administrative Matters

A.    Boards & Commissions

B.    Announcements

Mr. Deron Geouque

87

91

6:10

  11     

Public Comment

92

7:10

  12     

Break

92

7:15

  13     

Closed Session

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

92

7:30

  14     

Adjourn