TENTATIVE RETREAT AGENDA
WATAUGA COUNTY BOARD OF COMMISSIONERS
CONFERENCE ROOM, HUMANSERVICESBUILDING
BOONE, N.C.
|
Friday, February 20, 2004
|
Page
|
|
|
6:00 P.M.
|
REVIEW OF CURRENT BUDGET – MS. DORIS ISAACS
1) Revenues
2) Expenditures
|
1
|
|
6:15 P.M.
|
REVIEW OF BUDGET DRIVERS FOR FY ’05 – MS. DORIS ISAACS
|
19
|
|
6:30 P.M.
|
CAPITAL IMPROVEMENT PLAN (CIP) – MR. ROBERT E. NELSON, JR.
1) Status Report of Current Projects
2) Review of 5 Year Plan
3) Projects Not Addressed on Current Plan
|
23
|
|
6:50 P.M.
|
BOARD OF ELECTIONS VOTING MACHINES REPLACEMENT REPORT– MS. JANE HODGES
|
39
|
|
7:00 P.M.
|
JOINT MEETING WITH SCHOOL BOARD
1) Bond Referendum Process Report – Ms. Jane Hodges
2) Finance Options for Future Capital Improvement Projects
A) G. O. Bonds
B) Installment Purchase
C) COPS
3) High School Feasibility Study Report
4) Questions & Answers
5) Discussion
|
51
61
76
|
|
8:15 P.M.
|
BREAK
|
|
|
8:30 P.M.
|
EMS SERVICES REPORT – MR. CRAIG SULLIVAN
1) Options
2) Discussion
|
104
|
|
9:00 P.M.
|
TAX MATTERS – MR. KELVIN BYRD
1) Reval Process Report
2) Schedule
3) Schedule of Values Report
|
150
|
|
9:30 P.M.
|
RECYCLING REPORT – MR. J. V. POTTER
|
177
|
|
9:45 P.M.
|
DSS RECORDS IMAGING REPORT – MR. JIM ATKINSON
|
179
|
|
10:00 P.M.
|
ADJOURN UNTIL 8:30 A.M., SATURDAY, FEBRUARY 21, 2004
|
|
|
|
|
|
|
Saturday, February 21, 2004
|
|
|
|
8:00 A.M.
|
CONTINENTAL BREAKFAST
|
|
|
8:30 A.M.
|
PLANNING & INSPECTIONS REPORT ON “VISIONING” PROCESS – MR. JOE FURMAN
|
194
|
|
9:00 A.M.
|
ECONOMIC DEVELOPMENT DISCUSSION WITH EDC, COMMITTEE OF 100, CHAMBER OF COMMERCE –
MR. JOE FURMAN
|
218
|
|
9:45 A.M.
|
BREAK
|
|
|
10:00 A.M.
|
AFFORDABLE HOUSING TASK FORCE – MR. SCOTT EGGERS
|
258
|
|
10:30 A.M.
|
SEPTIC SYSTEM PERMITTING REPORT –
MR. LAWRENCE CAVINESS
|
261
|
|
10:40 A.M.
|
WATER/SEWER COMMITTEE – MR. JOE FURMAN
|
262
|
|
11:00 A.M.
|
GOALS AND OBJECTIVES
1) Community Pride Week
2) Motor Pool Policy
3) Sign Ordinance Enforcement – Mr. Joe Furman
4) Personnel Ordinance
5) Animal Control Ordinance
6) Codification of Ordinances
|
266
268
269
275
|
|
11:30 P.M.
|
MISCELLANEOUS WRAP UP – MR. ROBERT E. NELSON, JR.
Direction from Board of Commissioners Re: FY ’05 Budget
|
|
|
12:00 P.M.
|
ADJOURN
|
|