TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
TUESDAY, NOVEMBER 21, 2017
5:30 P.M.
 
WATAUGA COUNTY ADMINISTRATION BUILDING
COMMISSIONERS' BOARD ROOM
| TIME | # | TOPIC | PRESENTER | PAGE | 
|  |  |  |  |  | 
| 5:30 |    1     | Call Regular Meeting to Order |  |  | 
|  |    2     | Approval of Minutes: October 17, 2017, Regular Meeting October 17, 2017, Closed Session |  | 1 | 
|  |    3     | Approval of the November 21, 2017, Agenda |  | 13 | 
| 5:35 |    4     | Consideration of Proposed Amendments to the Ordinance to Regulate Subdivisions and Multi-Unit Structures | Mr. Ric Mattar Mr. Joe Furman | 15 | 
| 5:40 |    5     | Request to Accept Grant Award for Middle Fork Greenway Project  | Mr. Joe Furman | 75 | 
| 5:45 |    6     | Parks & Recreation Out-of-State Travel Request | Mr. Stephen Poulos | 77 | 
| 5:50 |    7     | Tax Matters A.    Monthly Collections Report B.    Refunds & Releases | Mr. Larry Warren | 85 87 | 
| 5:55 |    8     | Finance Matters A.    Vaya Health Quarterly Report  B.    Proposed Resolution Designating Deputy Finance Officers  | Ms. Margaret Pierce | 93 97 | 
| 6:00 |    9     | Miscellaneous Administrative Matters A.    Proposed SECU ATM Lease Renewal B.    Second Ratifying Vote of Ambulance Services Contract Renewal C.    Boards and Commissions D.    Announcements | Mr. Deron Geouque | 99 105 115 127 | 
| 6:05 | 10     | Public Comment |  | 129 | 
| 7:05 | 11     | Break |  | 129 | 
| 7:10 | 12     | Closed Session Attorney/Client Matters – G. S. 143-318.11(a)(3) Personnel Matters – G. S. 143-318.11(a)(6) |  | 129 | 
| 7:30 | 13     | Adjourn |  |  | 
