NC - Boone: Regular Meeting

Issues discussed this meeting include:

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When and Where is the Next Meeting?

Regular Meeting

Page 1

Town of Boone

Regular Meeting

6:00 PM, Feb. 18, 2020

Council Chambers, 1500 Blowing Rock Road

Tagged Interests: streets

The appearance times contained within this agenda are approximate and are subject to change at any time. No agenda item will

be started after 10:30 p.m. Remaining items will be addressed at a continuation meeting or will be tabled until the next available

meeting.

I. (6:00 PM) Call to Order

II. (6:00 PM) Announcements

III. (6:05 PM) Tentative Agenda Adoption

IV. (6:10 PM) Public Comment

V. (6:25 PM) Requested Appearances

1. Monica Caruso - Watauga County Public Library.....Packet Page 3

Tagged Interests: library

VI. (6:55 PM) Approval of Items on Consent Agenda

1. Consideration of Approval of Resolution - Watauga High School

Tagged Interests: education

Playmakers.....Packet Page 15

VII. (7:00 PM) Council Matters

Tagged Interests: council

1. (7:00 PM) Presentation of WWTP Energy Assessment.....Packet Page 18

Tagged Interests: energy

2. (7:30 PM) Consideration of Approval of Resolution in Support of 19th

Amendment.....Packet Page 24

3. (7:40 PM) Approval of Budget Amendments.....Packet Page 26

Tagged Interests: budget

4. (7:50 PM) Request to Schedule Police Forum.....Packet Page 29

Tagged Interests: public safety

5. (8:05 PM) Approval of Commitment Letter - Solsmart Program.....Packet

Tagged Interests: program

Page 30

6. (8:25 PM) Request for Direction - Transportation Committee.....Packet

Tagged Interests: transportation

Page 36

7. (8:55 PM) Discussion of Outside Agency Funding Committee

Tagged Interests: funding

VIII. (9:35 PM) Closed Session

1. Pursuant to N.C. Gen. Stat. 143-318.11 (a)(1), to review, approve and seal

closed session minutes from Council's prior closed session(s).

Tagged Interests: council

Agenda Town Council February 18, 2020

Tagged Interests: council

Town of Boone Page 2

2. Pursuant to N.C. Gen. Stat. 143-318.11 (a)(3), to consult with the Town

Attorney in order to preserve the attorney client privilege between the

Tagged Interests: legal

attorney and the Town Council and obtain legal advice, consider and/or

Tagged Interests: council and legal

give instructions to the attorney concerning one or more potential legal

Tagged Interests: legal and instruction

claims.

3. Pursuant to N.C. Gen. Stat. 143-318.11 (a)(6), To consider the

qualifications, performance, character, fitness, conditions of appointment,

Tagged Interests: appointments and performance

or conditions of initial employment of an individual public officer or

Tagged Interests: employment

employee or prospective public officer or employee; or to hear or

investigate a complaint, charge or grievance by or against an individual

Tagged Interests: union and human resources

public officer or employee.

4. Pursuant to N.C.Gen.Stat. 143.318.11 (a)(5), to establish, or to

instruct the public body's staff or negotiating agents concerning the position

to be taken by or on behalf of the public body in negotiating (I) the price

and other material terms of a contract or proposed contract for the

Tagged Interests: contract

acquisition of real property by purchase, option, exchange, or lease (PIN

Tagged Interests: leasing, purchasing, and property

2911-33-9240-000 and PIN 2900-79-5183-000).

IX. Possible Action Following Closed Session

X. Adjournment