8:30

   1     

Call Regular Meeting to Order

   2     

Approval of Minutes:

January 19, 2016, Regular Meeting

January 19, 2016, Closed Session

1

   3     

Approval of the February 2, 2016, Agenda

9

8:35

   4     

Request to Submit Pre-Application for A Recreation Trails Program (RTP) Grant

Ms. Ann Browning

11

8:40

   5     

 Watauga Watershed Protection Projects

Ms. Wendy Patoprsty

19

8:45

   6     

Request to Submit Application for 2016 Community Waste Reduction and Recycling Grant

Ms. Heather Bowen

21

8:50

   7     

Proposed Appointment of Home & Community Care Block Grant (H&CCBG) Advisory Committee and Lead Agency

Ms. Angie Boitnotte

37

8:55

   8     

Budget Amendments

Ms. Margaret Pierce

41

9:00

   9     

Miscellaneous Administrative Matters

A.    New Medic Base Bids

B.     Grant Submittal Request

C.     Proposed Dates for the Annual Pre-Budget Retreat

D.    Boards and Commissions

E.     Announcements

Mr. Deron Geouque

43

45

47

49

115

9:05

10     

Public Comment

119

10:05

11     

Break

119

10:10

12     

Closed Session

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

119

10:30

13     

Adjourn