8:30

   1     

Call Regular Meeting to Order

   2     

Approval of Minutes:

March 21, 2017, Regular Meeting

March 21, 2017, Closed Session

1

   3     

Approval of the April 4, 2017, Agenda

9

8:35

   4     

Lottery Funds Request

Ms. Ly Marze

11

8:40

   5     

Proposed Proclamation Establishing Greening My Plate Month

Mr. Bill Moretz

13

8:45

   6     

Proposed Proclamation Designating April 2017 as “Sexual Assault Awareness Month”

Ms. Kelsi Butler

15

8:50

   7     

Proposed Proclamation Designating April 8, 2017, as Watauga County Family S.T.E.A.M. Learning Day

Ms. Kathy Parham

17

8:55

   8     

Presentation of Watauga County Community Child Protection Team’s (CCPT) Annual Report And Appointment Of Members For 2017

Ms. Gail Hawkinson

21

9:00

   9     

Blue Ridge Women In Agriculture Request for Use of County Space

Ms. Carol Coulter

27

9:05

10     

Proposed Community Pride Week Proclamation

Ms. Pamela Thomas

29

9:10

11     

Request to Hold A Public Hearing Regarding a Foscoe/Grandfather Community Zoning Map Amendment

Mr. Joe Furman

33

9:15

12     

Finance Matters

A.    Budget Amendments

B.     Proposed Actuarial Contract for FY 2017 & FY 2018

Ms. Margaret Pierce

35

37

9:20

13     

Report on Maymead Board of Adjustment Appeal

Ms. Andrea Capua

57

9:25

14     

Miscellaneous Administrative Matters

A.    Boards and Commissions

B.     Announcements

Mr. Deron Geouque

59

61

9:30

15     

Public Comment

65

10:30

16     

Break

65

10:35

17     

Closed Session

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

Land Acquisition – G. S. 143-318.11(a)(5)(i)    

Personnel Matters – G. S. 143-318.11(a)(6)

65

10:55

18     

Possible Action After Closed Session

65

11:00

19     

Adjourn