TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
TUESDAY, MARCH 1, 2016
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: February 16, 2016, Regular Meeting  February 16, 2016, Closed Session February 22 & 23, 2016, Special Meeting Minutes                                         Annual Retreat |  | 1 | 
|  |    3     | Approval of the March 1, 2016, Agenda |  | 11 | 
| 8:35 |    4     | Presentation of Smoky Mountain Center’s Annual Audited Financial Report | Mr. Fred Nirdé | 13 | 
| 8:40 |    5     | Request to Renew Contract with Courthouse Computer Systems | Ms. Amy Shook | 77 | 
| 8:45 |    6     | Request to Accept HMGP Grant | Mr. Jeff Virginia | 85 | 
| 8:50 |    7     | Request to Surplus Equipment | Ms. Margaret Pierce | 91 | 
| 8:55 |    8     | Miscellaneous Administrative Matters A.    Boards and Commissions B.     Announcements | Mr. Deron Geouque | 93 134 | 
| 9:00 |    9     | Public Comment |  | 135 | 
| 10:00 | 10     | Break |  | 135 | 
| 10:05 | 11     | Closed Session Attorney/Client Matters – G. S. 143-318.11(a)(3) |  | 135 | 
| 10:30 | 12     | Adjourn |  |  | 
