5:30

   1     

Call Regular Meeting to Order

   2     

Approval of Minutes:

October 16, 2018, Regular Meeting

October 16, 2018, Closed Session

1

   3     

Approval of the November 20, 2018, Agenda

11

5:35

   4     

Proposed Proclamation Honoring  Melia Haury

Chairman Welch

13

5:40

   5     

Proposed Agreement Between The Watauga County Sheriff’s Office and The Watauga County Board of Education

Sheriff Hagaman

15

5:45

   6     

Proposed Soil and Water Memorandum of Understanding (MOU)

Mr. Denny Norris

21

5:50

   7     

Social Services Report

Mr. Tom Hughes

Mr. Chad Slagle

33

5:55

   8     

Bid Award Request for Transfer Station Tipping Floor Repair

Mr. Rex Buck

45

6:00

   9     

Planning & Inspections Matters

A.    Grant Acceptance Request for Recreational Trail Program (RTP) Funds

B.    Proposed Land Donation by Blue Ridge Conservancy for Section 4 of the Middle Fork Greenway

Mr. Joe Furman

49

6:05

10     

Tax Matters

A.    Monthly Collections Report

B.    Refunds & Releases

Mr. Larry Warren

55

57

6:10

11     

Finance Matters

A.    Budget Amendments

B.    Proposed Inmate Catastrophic Insurance Contract

Ms. Misty Watson

77

79

6:15

12     

Miscellaneous Administrative Matters

A.    Boards and Commissions

B.    Announcements

Mr. Deron Geouque

83

87

6:20

13     

Public Comment

89

7:20

14     

Break

89

7:25

15     

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)

89

7:45

16     

Adjourn