TENTATIVE AGENDA & MEETING NOTICE
BOARD OF COUNTY COMMISSIONERS
MONDAY, OCTOBER 4, 2004
WATAUGA COUNTY COURTHOUSE
COMMISSIONERS MEETING ROOM
TIME NO. TOPIC PAGE
9:00 1 CALL TO ORDER
2 APPROVAL OF SEPTEMBER 21, 2004, REGULAR MEETING MINUTES 1
3 APPROVAL OF OCTOBER 4, 2004, AGENDA 9
9:05 4 ECONOMIC DEVELOPMENT COMMISSION STATUS REPORT –
MR. ROB HOLTON AND MR. JOE FURMAN 10
9:10 5 ENTREPRENEURSHIP DEVELOPMENT PARTNERSHIP STATUS
REPORT – DR. PAUL COMBS 12
9:15 6 ASU TOWER LEASE MODIFICATION REQUEST – MR. FINLEY DULA 14
9:20 7 PROJECT ON AGING ANNUAL REPORT – MS. ANGIE BOITNOTTE 16
9:25 8 MAINTENANCE MATTERS – MR. ROBERT MARSH
A. Equipment Purchase Request 25
B. Law Enforcement Center Cabling Proposal 28
9:30 9 TAX MATTERS – MR. KELVIN BYRD
A. Monthly Collections Report 35
B. Refunds and Releases 36
9:35 10 PLANNING AND INSPECTIONS MATTERS – MR. JOE FURMAN
A. Junked Car Ordinance Enforcement Report – Mr. Brent Graybeal 37
B. Secondary Road Systems Addition Request 40
C. Subdivision Performance Guarantee Request 44
D. CDBG Public Hearing Request 47
9:40 11 HUMAN RESOURCE MATTERS – MR. DERON GEOUQUE
A. Employee Benefit Renewal Proposal 50
B. Death Benefit Change Request 57
9:45 12 MISCELLANEOUS ADMINISTRATIVE MATTERS –
MR. ROBERT E. NELSON, JR
A. Proposed Proclamation for “Red Ribbon Celebration 2004” 64
B. Boards and Commissions 68
C. Announcements 77
9:50 13 CLOSED SESSION 79
Attorney/Client Matters – G. S. 143-318.11(a)(3)
10:00 14 ADJOURN