BOARD OF COUNTY COMMISSIONERS
MONDAY, JUNE 6, 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: May 17, 2016, Regular Meeting May 17, 2016, Closed Session |  | 1 | 
|  |   3     | Approval of the June 6, 2016, Agenda |  | 9 | 
| 8:35 |   4     | River’s Walk Presentation | Mr. Tucker Deal | 11 | 
| 8:40 |   5     | Juvenile Crime Prevention Council (JCPC) FY 2017 Certification, Membership, And County Plan | Ms. Pan Adams-McCaslin | 15 | 
| 8:45 |   6     | Smoky Mountain Center’s Community Reinvestment Plan  | Ms. Shelly Foreman | 59 | 
| 8:50 |   7     | Proposed Proclamation For Elder Abuse Awareness Day | Ms. Betsy Richards Ms. Angie Boitnotte | 103 | 
| 8:55 |   8     | Request to Accept 2016 Community Waste Reduction and Recycling Grant | Ms. Heather Bowen | 109 | 
| 9:00 |   9     | Maintenance Matters A.    Bid Award Request for Detention Center Floor Recoating B.    Bid Award Request for Anderson Building Roof Project C.    Bid Award Request for Anderson Building Paving | Mr. Robert Marsh | 137 139 141 | 
| 9:05 | 10     | Tax Matters A.    Monthly Collections Report B.    Refunds & Releases | Mr. Larry Warren | 145 147 | 
| 9:10 | 11     | Finance Matters A.    Budget Amendments B.    Proposed Irrevocable Trust Agreement for Law Enforcement Officers’ Special Separation Allowance  C.    Proposed Agreement with Town of Beech Mountain Fire | Ms. Margaret Pierce | 153 157 171 | 
| 9:15 | 12     | Proposed Amendments to An Ordinance to Regulate Loud Disturbing Noise and Activities | Commissioner Yates | 175 | 
| 9:20 | 13     | Adoption of the Fiscal Year 2017 Budget Ordinance | Mr. Deron Geouque | 179 | 
| 9:25 | 14     | Miscellaneous Administrative Matters A.    Proposed Fiscal Year 2017 AppalCART Contracts B.    Boards and Commissions C.    Announcements | Mr. Deron Geouque | 195 205 207 | 
| 9:30 | 15     | Public Comment |  | 208 | 
| 10:30 | 16     | Break |  | 208 | 
| 10:35 | 17     | Closed Session Attorney/Client Matters – G. S. 143-318.11(a)(3) Economic Development – G. S. 143-318.11(a)(4) Personnel Matters – G. S. 143-318.11(a)(6) |  | 208 | 
| 11:00 | 18     | Adjourn |  |  | 
