8:30

   1     

Call Regular Meeting to Order

   2     

Approval of Minutes:

April 21, 2020, Regular Meeting

April 21, 2020, Closed Session

1

   3     

Approval of the May 5, 2020, Agenda

9

8:35

   4     

Public Hearing to Allow Citizen Comment on A Proposed Appropriation for Economic Development Purposes Pursuant to NC G. S. 158-7.1

Mr. Joe Furman

11

8:40

   5     

Coronavirus (COVID-19) Community Update

Ms. Jennifer Greene

23

8:45

   6     

Staying Ahead of the Curve in Watauga County – A Phased-In Plan for Relaxing Restrictions and Protecting Public Health

Mr. Deron Geouque

25

8:50

   7     

FY 2021 AppalCART Contracts

Mr. Craig Hughes

33

8:55

   8     

Request for Acceptance of the FY 2020 SHIIP/MIPPA Grant/Contract

Ms. Angie Boitnotte

51

9:00

   9     

Proposed Contract for Consultant/Commercial Appraisal Services for the 2022 Revaluation Project

Mr. Larry Warren

69

9:05

10     

Budget Amendments

Ms. Misty Watson

89

9:10

11     

Miscellaneous Administrative Matters

A.    Presentation of the FY 2021 Capital Improvement Plan (CIP)

B.    Presentation of the Manager’s FY 2021 Recommended Budget

C.    Proposed Property & Liability Insurance and Workers Compensation Renewals Request

D.    Proposed Nurses Week Proclamation

E.     Announcements

Mr. Deron Geouque

93

95

97

109

111

9:15

12     

Public Comment

112

9:20

13     

Break

112

9:25

14     

Closed Session

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

112

9:30

15     

Adjourn