TENTATIVE RETREAT AGENDA
WATAUGA COUNTY BOARD OF COMMISSIONERS
COMMISSIONERS’ BOARD ROOM
WATAUGA COUNTY ADMINISTRATION BUILDING, BOONE, NC
FEBRUARY 16 & 17, 2017
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TIME |
TOPIC |
PRESENTER |
PAGE |
|
|
THURSDAY, FEBRUARY 16, 2017 |
|
|
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12:30 PM |
Opening Remarks and Lunch |
Mr. Deron Geouque |
|
|
12:40 PM |
FY 2017 Review and Discussion of 2018 Budget |
Ms. Margaret Pierce |
1 |
|
|
A. Revenues |
|
2 |
|
|
B. Expenditures |
|
5 |
|
|
C. Classification and Compensation Study |
|
8 |
|
|
D. Debt Service Report |
|
18 |
|
|
E. Budget Calendar |
|
20 |
|
1:00 PM |
Update – Study on Future Medic Base Locations |
Dr. Marvin Hoffman |
21 |
|
1:30 PM |
Review of Current Capital Improvement Plan (CIP) |
Mr. Deron Geouque & |
68 |
|
|
A. Current CIP Status Report |
Mr. Robert Marsh |
68 |
|
|
B. Old AppalCART Facility |
|
70 |
|
|
C. Relocation of County Personnel 1. Planning and Inspections 2. Veteran’s Services 3. Red Cross 4. Tax Appraisal |
|
74 |
|
|
D. New River Baseball Fields |
|
85 |
|
|
E. Landfill Road Relocation |
|
87 |
|
|
F. Recreation Center |
|
92 |
|
|
G. Telecommunication Upgrades 1. Current Infrastructure 2. Proposed Telecommunications Infrastructure Study |
Mr. Jeff Virginia Dr. Marvin Hoffman |
117 |
|
|
I. Wireless Connection Efforts |
|
124 |
|
|
H. School Facilities |
|
128 |
|
3:30 PM |
Break |
|
|
|
3:45 PM |
Update on Recreational Projects |
|
129 |
|
|
A. Guy Ford Paddle Access |
Mr. Joe Furman |
129 |
|
|
B. Middle Fork Greenway |
Ms. Wendy Patoprsty |
132 |
|
4:30 PM |
Caldwell Community College & Technical Institute |
Dr. Mark Poarch |
|
|
5:00 PM |
School Board Funding Issues |
Dr. Scott Elliott & |
134 |
|
|
A. FY 2018 Funding Needs |
School Board Members |
|
|
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B. Schools’ Capital Improvement Plan |
|
|
|
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C. Indoor Practice Facility |
|
|
|
6:00 PM |
Recess Until Friday, February 17, 2017, at 9:00 AM |
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|
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|
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FRIDAY, FEBRUARY 17, 2017 |
|
|
|
9:15 AM |
Tourism Development Authority (TDA) |
Mr. Matt Vincent & Mr. Wright Tilley |
138 |
|
9:45 AM |
Economic Development |
|
144 |
|
|
A. Economic Development Partnership of NC |
Mr. Bill Slagle |
144 |
|
|
B. Housing Trust |
Mr. Scott Eggers |
|
|
11:00 AM |
Sign Ordinance |
Mr. Joe Furman |
146 |
|
11:15 AM |
Miscellaneous & Commissioner Matters A. State Issues B. Commissioner Matters |
Mr. Deron Geouque |
150 |
|
11:45 PM |
Wrap Up, Goals & Objectives, Board Directives |
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12:00 PM |
Adjourn |
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