TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
TUESDAY, OCTOBER 3, 2023
5:30 P.M.
WATAUGA COUNTY ADMINISTRATION BUILDING
COMMISSIONERS’ BOARD ROOM
| TIME | # | TOPIC | PRESENTER | PAGE | 
|  |  |  |  |  | 
| 5:30 |          1 | Call Regular Meeting to Order |  |  | 
|  |          2 | Approval of Minutes: September 19, 2023, Regular Meeting September 19, 2023, Closed Session |  | 1 | 
|  |          3 | Approval of the October 3, 2023, Agenda  |  | 11 | 
| 5:35 |          4 | Public Comment     – Will last up to 1-hour dependent on number of speakers | Chairman Turnbow | 13 | 
| 5:40 |          5 | Economic Development Commission Child Care Study Proposal | Mr. Joe Furman | 15 | 
| 5:45 |          6 | Queen/Water Street Parking Deck Matters A.    Request for Exemption from Mini-Brooks Act B.    Proposed Engineering Services by ECS Southeast, LLP | Mr. Robert Marsh | 21 25 | 
| 5:50 |          7 | Parks and Recreation Matters A.    Out-of-State Travel Request B.    Community Programming Update | Ms. Keron Poteat | 41 45 | 
| 5:55 |          8 | Kill/Chill Matters A.    Economic Development Administration Grant Award Acceptance B.    Project Update and Proposed Request for Proposals | Mr. Jim Hamilton | 51 179 | 
| 6:00 |          9 | Miscellaneous Administrative Matters A.    Proposed Contract Amendment with The Car Park B.    Proposed Resolution Establishing the Register of Deeds Salary C.    November Meeting Schedule D.    Boards and Commissions E.     Announcements  | Mr. Deron Geouque | 207 209 211 213 215 | 
| 6:05 |       10 | Break |  | 217 | 
| 6:10 |       11 | Closed Session |  | 217 | 
| 6:25 |       12 | Possible Action After Closed Session |  | 217 | 
| 6:30 |       13 | Adjourn |  |  | 
