BOARD OF COUNTY COMMISSIONERS
TUESDAY, SEPTEMBER 5, 2017
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: August 15, 2017, Regular Meeting  August 15, 2017, Closed Session |  | 1 | 
|  |   3     | Approval of the September 5, 2017, Agenda |  | 9 | 
| 8:35 |   4     | AppalCART Matters A.    Rural Operating Assistance Program (ROAP) Grant Application Request B.    Update Report | Mr. Craig Hughes | 11 21 | 
| 8:40 |   5     | Habitat for Humanity Road Construction Request | Mr. Alex Hooker | 27 | 
| 8:45 |   6     | Proposed Resolution In Support of Marsy’s Law | Mr. Matthew Hebb | 39 | 
| 8:50 |   7     | Maintenance Matters A.    Bid Award Request for Repaving the Winkler’s Creek Facility B.    Bid Award Request for Health Department Building Renovations | Mr. Robert Marsh | 45 49 | 
| 8:55 |   8     | Planning and Inspection Matters A.    Acceptance of Grants allocated in the 2017-2018 State Budget B.    Report on Old Hwy 421 and Hwy 421 Intersection | Mr. Joe Furman | 55 63 | 
| 9:00 |   9     | Miscellaneous Administrative Matters A.    Proposed Lease of County Property to Skyline Telephone Membership Corporation B.    Blue Ridge Electric Membership Corporation Easement Request C.    Community/Recreation Center Report D.    Sheriff’s Office Out-of-State Travel Request E.     Boards and Commissions F.     Announcements | Mr. Deron Geouque | 65 67 73 95 97 99 | 
| 9:05 | 10     | Public Comment |  | 100 | 
| 10:05 | 11     | Break |  | 100 | 
| 10:10 | 12     | Closed Session Attorney/Client Matters – G. S. 143-318.11(a)(3) |  | 100 | 
| 10:30 | 13     | Adjourn |  |  | 
