5:30

   1     

Call Regular Meeting to Order

   2     

Approval of Minutes:

May 7, 2019, Regular Meeting

May 7, 2019, Closed Session

May 8, 2019, Special Meeting

May 9, 2019, Special Meeting

1

   3     

Approval of the May 21, 2019 Agenda

13

5:35

   4     

Public Hearing to Allow Citizen Comment on the FY 2020 Proposed Budget

Mr. Deron Geouque

15

5:40

   5     

Request for Long Term Capital Improvement Plan Funds

Dr. Scott Elliott

19

5:45

   6     

Emergency Services Matters

A.    Proposed Updates to the Watauga County Emergency Operations Plan

B.    Out-of-State Travel Request

Mr. Taylor Marsh

21

27

5:50

   7     

Proposed Agreement for Solid Waste Disposal Services

Mr. Rex Buck

29

5:55

   8     

Tax Matters

A.    Monthly Collections Report

B.    Refunds & Releases

Mr. Larry Warren

65

67

6:00

   9     

Finance Matters

A.    Budget Amendments

B.    Proposed Amendments to the Audit Contract

Ms. Misty Watson

73

75

6:05

10     

Miscellaneous Administrative Matters

A.    Boards and Commissions

B.    Announcements

Mr. Deron Geouque

79

93

6:10

11     

Public Comment

95

7:10

12     

Break

95

7:15

13     

Closed Session

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

Land Acquisition – G. S. 143-318.11(a)(5)(i)

95

7:30

14     

Adjourn