5:30

   1     

Call Regular Meeting to Order

   2     

Approval of Minutes:

August 7, 2018, Regular Meeting

August 7, 2018, Closed Session

1

   3     

Approval of the August 21, 2018, Agenda

11

5:35

   4     

Public Hearing to Allow Citizen Comment on the Proposed Financing of the New Community Recreation Center

Chairman Welch

13

5:40

   5     

Resolution Authorizing the Negotiation of an Installment Financing Contract and Providing for Certain Other Related Matters Thereto

Mr. Deron Geouque

15

5:45

   6     

Proposed Resolution to Formally Recognize and Authorize the Establishment of the Watauga County Food Council                                     

Ms. Faith Bradley

19

5:50

   7     

Project On Aging Matters

A.    Request to Accept FY 2019 Senior’s Health Insurance Information Program (SHIIP) Grant/Contract

B.    Request to Accept General Purpose Funding for Senior Centers

Ms. Angie Boitnotte

21

41

5:55

   8     

Bid Award Request for Large Industrial Infield Renovation Project

Mr. Robert Marsh

99

6:00

   9     

Tax Matters

A.    Monthly Collections Report

B.    Refunds & Releases

Mr. Larry Warren

109

111

6:05

10     

Budget Amendments

Ms. Misty Watson

121

6:10

11     

Miscellaneous Administrative Matters

A.    NC Department of Health and Human Services (DHHS)/County Memorandum of Understanding (MOU) Pursuant to G. S. 108A-74

B.    Sheriff’s Office Vehicle Purchase Request

C.    Announcements

Mr. Deron Geouque

123

149

169

6:15

12     

Public Comment

170

7:15

13     

Break

170

7:20

14     

Closed Session

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

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

170

7:30

15     

Adjourn