C O M M I S S I O N E R S    M E E T I N G

AUGUST 3, 2010

 AGENDA………………………………………………………….…………….7:00 P. M.

A.        Call meeting to order…….…………………………….Chairman Zach Henderson

B.        Invocation

C.        Pledge of Allegiance

D.        Approval of Minutes of Board Meetings on July 6, 2010

E.         Budget Transfers

F.         Voluntary Agricultural District

                        Claude Shew, Jr./Michael Pardue

G.        Save Our Wilkes County History Presentation

                        Dr. Fay Byrd/Cathy McKenzie

H.        Smoky Mountain Center Update

                        Shelly Foreman, Community Relations Coordinator

I.          Wilkes Transportation Authority – ROAP Grant Application

                        Bruce Eilert, Executive Director

J.          Health Department – Donation of exam tables

                        Beth Lovette, Health Director

K         Safety Awards

                        Ralph Broyhill, Safety Director

L.         Tax Department - 1) Tax settlement for the 2009-2010 tax year

                                            2) Charge Tax Administrator/Collector with 2010 taxes

                        Alex Hamilton, Tax Administrator

M.        Planning Department - 1) Extension of NC Scenic Highway 268 Resolution

                                                    2) Special Intensity Allocation – Set Public Hearing

                        Eddie Barnes, Planning Director

N.        NCACC Annual Conference – Appoint Voting Delegate

                        Zach Henderson, Chairman

O.        High Country Council of Governments – Agreement for

                  Grants Administration

                        John Yates, County Manager

P.         Purchasing Department – Sale of surplus property

                        John Yates, County Manager

Q.        Library – Lease agreement for Judy Durham property in Traphill

                        Tony Triplett, County Attorney

R.        Debt refinancing discussion

                        John Yates, County Manager/Jerry Shepherd, Finance Director

S          Old Business                                  

T          New Business

U         Closed Session   

V         Adjourn…………..