5:30

   1     

Call Regular Meeting to Order

   2     

Approval of Minutes:

December 15, 2015, Regular Meeting

December 15, 2015, Closed Session

1

   3     

Approval of the January 19, 2016 Agenda

9

5:35

   4     

New River Advocates Request

Ms. Deborah Greene

11

5:45

   5     

Appalachian District Health Department Annual Report

Ms. Beth Lovette

51

5:50

   6     

Connect NC Matters

A.    Report On The Benefits Of The Connect NC Bond

B.     Consideration Of Proposed Resolution Of Support

Mr. Johnny Burleson

Mr. Deron Geouque

79

87

5:55

   7     

Request for Support of House Bill 445

Mr. Matthew Ford

89

6:00

   8     

Community Care Clinic 2015 Annual Report

Ms. Melissa Selby

97

6:05

   9     

Forest Plans Revision Updates

Mr. Nicholas Larson

101

6:10

10     

Planning and Inspections Matters

A.    Request To Schedule A Public Hearing Allowing Citizen Comment Regarding Proposed Amendments To The Wireless Communications Ordinance

B.     Request To Schedule A Public Hearing Allowing Citizen Comment Regarding The Closeout of Scattered Site Housing Community Development Block Grant (CDBG) Project #12-C-2431

Mr. Joe Furman

139

153

6:15

11     

Tax Matters

A.    Monthly Collections

B.     Refunds & Releases

Mr. Larry Warren

155

157

6:20

12     

Miscellaneous Administrative Matters

A.    Proposed Amendments to the NC Department of Cultural Resources Retention and Disposition Schedule for the Sheriff’s Office

B.     Proposed Lease Renewal for Anne-Marie Park 

C.     Proposed Dates for the Annual Pre-Budget Retreat

D.    Boards and Commissions

E.     Announcements

Mr. Deron Geouque

165

299

307

309

367

6:25

13     

Public Comment

368

7:25

14     

Break

368

7:30

15     

Closed Session

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

368

7:45

16     

Adjourn