5:30

   1     

Call Regular Meeting to Order

   2     

Approval of Minutes:

December 17, 2019, Regular Meeting

December 17, 2019, Closed Session

1

   3     

Approval of the January 21, 2020, Agenda

11

5:35

   4     

Request for Approval of Lottery Applications

Ms. Ly Marze

13

5:40

   5     

Proposed AppalCART Rural Operating Assistance Program (ROAP) Grant Application

Mr. Craig Hughes

21

5:45

   6     

Community Recreation Center Matters

A.    Update and Change Order #6

B.    Proposed Membership and Fee Structure

C.    Approval of Fitness Equipment Purchase

D.    Approval of Signage

Mr. Chad Roberson

Mr. Stephen Poulos

Mr. Stephen Poulos

Mr. Deron Geouque

29

57

63

109

5:50

   7     

Tax Matters

A.    Monthly Collections Report

B.    Refunds & Releases

Mr. Larry Warren

117

119

5:55

   8     

Finance Matters

A.    Budget Amendments

B.    Proposed Resolution Authorizing the Sale of Lot 2, Phase 1, Twin Rivers Development

C.    Proposed Reallocation of Rural Operating Assistance Program (ROAP) Funds

Ms. Misty Watson

131

133

137

6:00

   9     

Miscellaneous Administrative Matters

A.    Proposed Resolution Supporting the More Powerful NC Campaign

B.    Request for Additional School Resource Officer (SRO)

C.    Proposed Dates for Annual Pre-Budget Retreat

D.    Upcoming Meeting Schedules

E.     Boards and Commissions

F.     Announcements

Mr. Deron Geouque

139

143

147

149

155

157

6:05

10     

Public Comment

158

7:05

11     

Break

158

7:10

12     

Closed Session

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

158

7:30

13     

Adjourn