AGENDA

John Turpin, Chairman

Leon Inman, Vice-Chairman

Sandy McHugh, Member

Joe Turpin, Member

Jimmy Walker, Member

REGULAR MEETING OF THE BOARD OF COMMISSIONERS

November 14, 2005

Ronald Wilson Reagan Memorial Building

Danbury, NC

7:00 pm

Invocation

Pledge of Allegiance

I. Approval of Minutes/Agenda 7:05 pm

Chairman John Turpin

October 20, 2005 –Conservation Tour

October 24, 2005 – Joint Meeting Board of Education

October 24, 2005

(Attachment A)

II. Public Comments 7:10 pm

Chairman John Turpin

III. Stokes County Aging Planning Committee – Update 7:35 pm

Chairman Lou Charland

IV. Old Business 7:55 pm

Chairman John Turpin

A. Budget Ordinance Amendments- F/Y 2005-06

Finance Director Julia Edwards - (Attachments B)

B. Re-Appointments and Appointments

Chairman John Turpin – (Attachment C)

C. NCDOT- Road Abandonment Request-

Portion of John Tucker Road SR# 1509 -Chairman John Turpin

(Attachments D)

D. Proposed Resolution – Upset Bid Process- Modular Units

County Manager Rick Morris - (Attachment E)

E. Proposed NCDOT Grant- Garage Update

County Manager Rick Morris

V. New Business 8:15 pm

Chairman John Turpin

A. Proposed Lease Agreement –Triumph

County Manager Rick Morris

VI. Closed Session 8:25 pm

Chairman John Turpin

q 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.

q Attachments may be delivered before or at the time of the meeting

q Times may vary due to times preset for agenda items