BOARD OF COUNTY COMMISSIONERS
TUESDAY, FEBRUARY 20, 2024
5:30 P.M.
WATAUGA COUNTY COMMUNITY RECREATION CENTER
COMMUNITY ROOM
231 Complex Drive, Boone, North Carolina
| TIME | # | TOPIC | PRESENTER | PAGE | 
|  |  |  |  |  | 
| 5:30 |         1 | Call Regular Meeting to Order |  |  | 
|  |         2 | Approval of Minutes: February 6, 2024, Regular Meeting February 6, 2024, Closed Session |  | 1 | 
|  |         3 | Approval of the February 20, 2024, Agenda  |  | 13 | 
| 5:35 |         4 | Public Comment     – Will last up to 1-hour dependent on number of speakers | Chairman Turnbow | 15 | 
| 5:40 |         5 | FY 2023 Audit Presentation | Ms. Cindy Randolph | 17 | 
| 5:45 |         6 | Request to Renew License Agreement for Use of County Space for Weekday Farmers’ Market | Ms. Liz Whiteman | 145 | 
| 5:50 |         7 | Blue Ridge Conservancy’s Request to Apply for a Parks and Recreation Trust Fund (PARTF) Grant | Ms. Wendy Patoprsty | 151 | 
| 5:55 |         8 | Watauga County Public Library Annual Report | Ms. Monica Caruso | 155 | 
| 6:00 |         9 | Project on Aging Matters A.    Proposed Appropriation of State Funds for Senior Centers  B.    Requested Appointment of Home & Community Care Block Grant (H&CCBG) Advisory Committee and Lead Agency | Ms. Angie Boitnotte | 167 181 | 
| 6:05 |      10 | Tax Matters A.    Monthly Collections Report B.    Refunds and Releases | Mr. Larry Warren | 185 187 | 
| 6:10 |      11 | Proposed DSS Attorney Agreement | Mr. Tom Hughes | 195 | 
| 6:15 |      12 | Proposed Parks & Recreation Master Plan | Ms. Keron Poteat | 219 | 
| 6:20 |      13 | Miscellaneous Administrative Matters A.    Draft Agenda for the Annual Pre-Budget Retreat B.    Announcements | Mr. Deron Geouque | 335 338 | 
| 6:25 |      14 | Break |  | 338 | 
| 6:30 |      15 | Closed Session |  | 338 | 
| 7:00 |      16 | Adjourn |  |  | 
