TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
TUESDAY, SEPTEMBER 18, 2018
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: September 4, 2018, Regular Meeting September 4, 2018, Closed Session |  | 1 | 
|  |    3     | Approval of the September 18, 2018, Agenda |  | 7 | 
| 5:35 |    4     | Request for Funds to Upgrade and Professionalize the Doc Watson Museum at the Historic Cove Creek School | Ms. Karen James | 9 | 
| 5:40 |    5     | Rural Operating Assistance Program (ROAP) Grant Application Request | Mr. Craig Hughes | 23 | 
| 5:45 |    6     | Tax Matters A.    Monthly Collections Report B.    Refunds & Releases | Mr. Larry Warren | 33 35 | 
| 5:50 |    7     | Community Recreation Center Matters A.    Proposed Resolution Approving A Contract and A Deed of Trust and The Delivery Thereof and Providing for Certain Other Related Matters B.    Community Recreation Center Update C.    Community Recreation Center GMP | Mr. Deron Geouque Mr. Chad Roberson Mr. Chad Roberson | 47 53 77 | 
| 5:55 |    8     | Miscellaneous Administrative Matters A.    Announcements | Mr. Deron Geouque | 91 | 
| 6:00 |    9     | Public Comment |  | 93 | 
| 7:00 | 10     | Break |  | 93 | 
| 7:05 | 11     | Closed Session Attorney/Client Matters – G. S. 143-318.11(a)(3) Land Acquisition – G. S. 143-318.11(a)(5)(i) |  | 93 | 
| 7:30 | 12     | Adjourn |  |  | 
