TENTATIVE RETREAT AGENDA
WATAUGA COUNTY BOARD OF COMMISSIONERS
COMMISSIONERS’ BOARD ROOM
WATAUGA COUNTY ADMINISTRATION BUILDING, BOONE, NC
FEBRUARY 22 & 23, 2016
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TIME |
TOPIC |
PRESENTER |
PAGE |
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MONDAY, FEBRUARY 22, 2016 |
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12:00 PM |
Opening Remarks and Lunch |
Mr. Deron Geouque |
|
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1:00 PM |
Review of Current Capital Improvement Plan (CIP) |
Mr. Deron Geouque & |
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A. Current CIP Status Report |
Mr. Robert Marsh |
1 |
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B. Office Space and Facilities Needs Assessment |
|
2 |
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C. Old AppalCART Facility |
|
5 |
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D. Relocation of County Personnel 1. Tax Appraisal 2. Planning and Inspections 3. License Plate Agency 4. Red Cross |
|
6 |
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2:00 PM |
Break |
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2:15 PM |
Review Of current Capital Improvement Plan (CIP) |
Mr. Deron Geouque & |
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A. Landfill Road Relocation |
Mr. Robert Marsh |
12 |
|
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B. Parking Lot Behind Courthouse |
|
16 |
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C. Recreation Center |
|
23 |
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D. Telecommunication Upgrades |
|
47 |
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E. School Facilities |
|
50 |
|
3:15 PM |
Update on Greenway Projects |
MR. Joe Furman |
51 |
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3:45 PM |
Wireless Connection Efforts |
MR. Deron Geouque |
56 |
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4:00 PM |
Break |
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4:30 PM |
Caldwell Community College & Technical Institute |
Dr. Kenneth Boham |
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5:00 PM |
School Board Funding Issues |
Dr. Scott Elliott & |
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A. FY 2017 Funding Needs |
School Board Members |
61 |
|
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B. Schools’ Capital Improvement Plan |
|
63 |
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C. Indoor Practice Facility |
|
80 |
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6:00 PM |
Recess Until Tuesday, February 23, 2016, at 9:00AM |
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TUESDAY, FEBRUARY 23, 2016 |
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9:00 AM |
Update – Study on Future Medic Base Locations |
Dr. Marvin Hoffman |
93 |
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9:30 AM |
Tourism Development Authority (TDA) |
Mr. Matt Vincent & Mr. Wright Tilley |
95 |
|
10:00 AM |
FY 2016 Review and Discussion of 2017 Budget |
Ms. Margaret Pierce |
101 |
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A. Revenues |
|
102 |
|
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B. Expenditures |
|
105 |
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C. Debt Service Report |
|
107 |
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D. Budget Calendar |
|
109 |
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10:45 AM |
Miscellaneous & Commissioner Matters A. State Issues B. Commissioner Matters |
Mr. Deron Geouque |
110 |
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11:45 PM |
Wrap Up, Goals & Objectives, Board Directives |
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12:00 PM |
Adjourn |
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