Agenda December 19, 2017

December 19, 2017
Regular Session

5:30 pm. Discussion and/or Action – Exoneration Orders; Approval of Minutes.
5:35 pm. Public Input/Hear Callers.
5:45 pm. Discussion and/or Action – Opening and Awarding of Bid for Gasoline for Pocahontas County Commission Offices for Period of January 1, 2018 – December 31, 2018.
5:50 pm. Greenbrier Valley Economic Development Corporation – Discussion and/or Action-West Virginia Hardwood Alliance Zone Presentation.
6:00 pm. BJ Gudmundsson Preserving Pocahontas – Discussion and/or Action-Annual Update.
6:15 pm. Nicole Brock Pocahontas County Saddle Group – Discussion and/or Action-Request for Permission to Use Property at Former Shoe Factory for a Horse Arena.
6:30 pm. Pocahontas County Arts Council – Discussion and/or Action-Annual Update.
6:45 pm. Mike O’Brien Pocahontas County Emergency Management Director/911 Director – Discussion and/or Action-Approval of Emergency Management Performance Grant Application; Discussion and/or Action-911 Employee Personnel Matter.
7:00 pm.
The following agenda items have not been assigned a time slot but will be addressed during today’s meeting.

  1. Discussion and/or Action – Approve Final Settlements and Orders.
  2. Approve Improper Charges.
  3. County Commission Mail Items/Concerns.
  4. Discussion and/or Action – Approval of Pocahontas County Fire Association Standards of Operation.
  5. Discussion and/or Action – Mountain Resource Conservation & Development-Appointment of Ruthana Beezley for Unexpired Term Ending June 30, 2018.
  6. Discussion and/or Action - Pocahontas County Day Report Monthly Update.
  7. Discussion and/or Action - Report from Counsel.

Approve Invoices.