AGENDA

John Turpin, Chairman

Leon Inman, Vice-Chairman

Sandy McHugh, Member

Joe Turpin, Member

Jimmy Walker, Member

REGULAR MEETING OF THE BOARD OF COMMISSIONERS

February 14, 2005

Walnut Cove Colored School, Inc (Senior Center)

308 Brook Street

Walnut Cove, NC

7:00 pm

Invocation

Pledge of Allegiance

Public Hearing 7:05 pm

Town of Walnut Cove Planning Board –ETJ Nominations

I. Approval of Minutes/Agenda 7:10 pm

Chairman John Turpin

January 24, 2005

February 1, 2005

February 7, 2005

(Attachments A)

II. Public Comments 7:15 pm

Chairman John Turpin

III. Proposed ANI/ALI Controller Upgrades 7:45 pm

Emergency Communications Director Del Hall

Mr. Bill Hans, Sprint Account Manager

(Attachments B)

IV. Discussion - School Facilities Needs 8:00 pm

Discussion - Proposed Demographic Study - School Facilities Needs

Superintendent Dr. Larry Cartner – Stokes County Schools

Chairman Ty Boles – Stokes County - Board of Education

(Attachment C)

V. Proposed Cable Television Franchise Agreement 8:30 pm

Time Warner Cable – Continuation

County Attorney Jonathan Jordan

Mr. David Harris – Piedmont Triad Council of Governments

(Attachment D)

VI. Health Department – Position Reallocation 8:45 pm

PHN Supervisor Erma Perkins

(Attachment E)

VII. Proposed Animal Control Vehicle Bid 8:55 pm

Support Services Supervisor Danny Stovall

(Attachment F)

VIII. Disposal of Surplus Equipment 9:00 pm

Support Services Supervisor Danny Stovall

(Attachment G)

IX. Old Business 9:05 pm

Chairman John Turpin

A. Proposed Quick Response Vehicle Bid – Continuation

Support Services Supervisor Danny Stovall

Emergency Services Director Monty Stevens

(Attachment H)

B. Budget Ordinance Amendments (Fiscal Year 2004/05)

Finance Director Julia Edwards

(Attachment I)

C. Proposed Regional Sewer System Rate Increase - Continuation

County Manager Rick Morris

(Attachment J)

D. King Building Update – Continuation

County Manager Rick Morris

(Attachment K)

E. Library Funding – Walnut Cove Library Expansion-Continuation

County Manager Rick Morris

(Attachment L)

F. Appointments

Chairman John Turpin

(Attachment M)

G. Proposed Scattered Site Housing –Contract- NWPCOG

County Attorney Jonathan Jordan

(Attachment N)

X. New Business 9:20 pm

Chairman John Turpin

XI. Closed Session 9:30 pm

Chairman John Turpin

Anyone with disability(ies) who needs an accommodation to participate in this meeting is

requested to inform us 48 hours prior to the scheduled time of the affected group meeting.

Attachments may be delivered before or at the time of the meeting Times may vary due to times preset for agenda items.