TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
TUESDAY, FEBRUARY 19, 2019
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: February 5, 2019, Regular Meeting February 5, 2019, Closed Session |  | 1 | 
|  |    3     | Approval of the February 19, 2019 Agenda |  | 9 | 
| 5:35 |    4     | Public Hearing to Allow Citizen Comment on An Ordinance To Provide for The Control of Soil and Erosion and Sedimentation | Mr. Joe Furman | 11 | 
| 5:40 |    5     | Proposed Non-Medical Transportation Contract with AppalCART | Mr. Craig Hughes | 43 | 
| 5:45 |    6     | Proposed Lease Renewal with Cove Creek Preservation and Development | Mr. David Tyner | 49 | 
| 5:50 |    7     | Funding Request from F.A.R.M. Café for the Full Circle Food Recovery Program | Ms. Renee Boughman Ms. Elena Dalton | 67 | 
| 5:55 |    8     | Watauga County Library Presentation of Alphabet Ready by 5 – Year 2 | Ms. Lisa Flanigan | 69 | 
| 6:00 |    9     | Guy Ford Road River Access Project Request | Mr. Joe Furman | 85 | 
| 6:05 | 10     | Project on Aging Matters A.    Proposed Appointment Of Home & Community Care Block Grant (H&CCBG) Advisory Committee And Lead Agency B.    Request for Acceptance of The FY 2019 SHIIP/MIPPA Grant/Contract C.    North Carolina Senior Tar Heel Legislature (STHL) Appointment Requests | Ms. Angie Boitnotte | 89 93 111 | 
| 6:10 | 11     | Tax Matters A.    Monthly Collections Report B.    Refunds & Releases C.    Tax Lien Report | Mr. Larry Warren | 115 117 123 | 
| 6:15 | 12     | Proposed Reallocation of Rural Operating Assistance Program (ROAP) Funds | Ms. Misty Watson | 125 | 
| 6:20 | 13     | Miscellaneous Administrative Matters A.    Community Recreation Center Change Order #2 B.    Boards and Commissions C.    Announcements  | Mr. Deron Geouque | 127 149 151 | 
| 6:25 | 14     | Public Comment |  | 154 | 
| 7:25 | 15     | Break |  | 154 | 
| 7:30 | 16     | Closed Session Attorney/Client Matters – G. S. 143-318.11(a)(3) Land Acquisition – G. S. 143-318.11(a)(5)(i) |  | 154 | 
| 7:45 | 17     | Adjourn |  |  | 
