NC - Boone: Regular Meeting

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Regular Meeting

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Town of Boone

Regular Meeting

6:00 PM, Feb. 18, 2020

Council Chambers, 1500 Blowing Rock Road

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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


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

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

1. Consideration of Approval of Resolution - Watauga High School

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Playmakers.....Packet Page 15

VII. (7:00 PM) Council Matters

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

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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

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

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

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Page 30

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

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Page 36

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

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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).

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Agenda Town Council February 18, 2020

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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

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

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give instructions to the attorney concerning one or more potential legal

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

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

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or conditions of initial employment of an individual public officer or

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

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

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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

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

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

IX. Possible Action Following Closed Session

X. Adjournment

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