August 7, 2014

August 7, 2014
Regular Session

8:30 a.m. Discussion and/or Action – Exoneration Orders; Approval of Minutes.
8:35 a.m. Public Input/Hear Callers.
9:00 a.m. Shawn Dunbrack 911 Director – Discussion and/or Action Request for Road Name Change from Windsor Park Land to River Lane (Williams River Area).
9:15 a.m.
9:30 a.m.
9:45 a.m.
10:00 a.m. Discussion and/or Action – Contribution/Funding Requests Various Individuals, Groups and Organizations.
(a) Family Refuge Center – Request for Contribution.
(b) Pocahontas County Arts Council – Request for Contribution.
(c) Pocahontas County Prevention Coalition – Request for $5,000.00 Contribution.
(d) Mountain Resource Conservation & Development Area, Inc. - Request for $1,000.00 Contribution 2014-2015.
10:45 a.m.
11:00 a.m. John Simmons – Discussion and/or Action East Fork Industrial Park Remediation.
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. County Commission Board Updates.
  5. Discussion and/or Action – West Virginia Broadband Council Letter of Support.
  6. Discussion and/or Action – Pocahontas County Board of Health Appointment of Board Member to Five Year Term Ending June 30, 2019.
  7. Discussion and/or Action – Request $1,500.00 for Part-Time Assistant One Room University.
  8. Discussion and/or Action – Office Space for Pocahontas County Water Resource Task Force Coordinator.
  9. Discussion and/or Action - Agreement Pocahontas County Commission/Pocahontas County Board of Education for Generator and Tank to be Located at Marlinton Middle School for Countywide Emergency Use.
  10. Approve Invoices.