Agenda December 1, 2015

December 1, 2015
Regular Session

8:30 a.m. Discussion and/or Action – Exoneration Orders; Approval of Minutes.
8:35 a.m. Public Input/Hear Callers.
8:45 a.m. Sam Gibson – Discussion and/or Action – Public Safety Issue Regarding Department of Highway Construction Projects.
9:00 a.m. Professor Jesse Richardson WVU College of Law – Discussion and/or Action-Presentation on Comprehensive Planning.
(Scheduled One Hour Appointment)
10:00 a.m. Discussion and/or Action – Execution of Deed and Conveyance of Green Bank Industrial Park (Former Slavin Property) to Pocahontas County Board of Education.
10:15 a.m. Steve Tritapoe, et als. – Discussion and/or Action-Station 5 (Frost) and Station 6 (Cass) Fire Department Service Areas.
10:30 a.m. Pocahontas County 911 Director Mike O’Brien – Discussion and/or Action-Approval of Full-Time Employment of 911 Dispatcher/911 Mapping and Addressing Assistant/Office of Emergency Management Deputy Director.
10:45 a.m.
11:00 a.m.

12:00 p.m. Lunch Break.

OTHER AGENDA ITEMS
(The Following Agenda Items Will Be Discussed During Meeting But Have Not Been Allotted a Time)

  1. Approve Final Settlements and Orders.
  2. Approve Improper Charges.
  3. Mail Items/Concerns.
  4. Discussion and/or Action – Report from Counsel.
  5. Discussion and/or Action – Emergency Medical Services Authority-Appointment of Jennifer Barlow to Three Year Term Expiring June 30, 2018.
  6. Approve Invoices.