5:30

   1     

Call Regular Meeting to Order

   2     

Approval of Minutes:

March 5, 2019, Regular Meeting

March 5, 2019, Closed Session

1

   3     

Approval of the March 19, 2019 Agenda

9

5:35

   4     

Watauga County Schools Matters

A.    Lottery Funds Request

B.    Proposed Resolution Approving the Contract Price for the Purchase of Real Property for A Future Valle Crucis School

Dr. Scott Elliott

Ms. Ly Marze

11

17

5:40

   5     

Proposed Resolution Supporting Juvenile Crime Prevention Council (JCPC) Allocation Expansion

Dr. Paul Holden

33

5:45

   6     

Sanitation Matters

A.    Proposed Agreement with Advanced Disposal

B.    Proposed Agreement with Custom Ecology, Inc.

C.    Bid Award Request for New Front-End Load Trash Truck and New Roll-Off Trash Truck

Mr. Rex Buck

35

41

59

5:50

   7     

Tax Matters

A.    Monthly Collections Report

B.    Refunds & Releases

Mr. Larry Warren

101

103

5:55

   8     

Miscellaneous Administrative Matters

A.    Watauga Solar Lease Amendment

B.    NCDOT U-5603 (NC 105 Improvements)

C.    Boards and Commissions

D.    Announcements

Mr. Deron Geouque

117

119

131

133

6:00

   9     

Public Comment

135

6:05

10     

Break

135

7:05

11     

Closed Session

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

135

7:10

12     

Adjourn