Agenda August 6, 2019

August 6, 2019
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. Pocahontas County Chamber of Commerce – Discussion and/or Action-Request to Use Former Shoe Factory Building for Haunted House Event.
9:00 a.m. Tim Thomas Mountain Transit Authority – Discussion and/or Action-Update, Presentation and Commitment to Assist with Mountain Transit Authority Services in Pocahontas County.
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. Cyla Allison Pocahontas County Artisans Coop. – Contribution Request for Repairs to Railroad Cars at Marlinton Depot.
b. High Rocks Educational Corporation – Request for Funding.
c. Kelly Stadelman Tucker Community Foundation – Request for Funding.
d. Pocahontas County Prevention Coalition – Request for Funding.
e. Bryans Battery - Request for Funding.
11:00 a.m.
12:00 p.m. Lunch Break.

(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. County Commission Mail Items/Concerns.
  4. Shinaberry’s Graphics – Discussion and/or Action-Payment Options for 911 Addressing Signs, Materials, etc.
  5. Discussion and/or Action - Greenbrier Valley Economic Development Corporation-Appointment of Board Members.
  6. Discussion and/or Action - Pocahontas County Libraries and Visitor Information Centers-Appointment of Board Member Five Year Term Expiring June 30, 2024.
  7. Discussion and/or Action – Pocahontas County Fire Board Appointment of Steve Tritapoe Fire Association Member and Todd Wright Pocahontas County Citizen Member (Northern District) Three Year Terms Expiring June 30, 2022.
  8. Discussion and/or Action – Spruce Knob Seneca Rocks Telephone Inc. Renewal of Cable Television Franchise Agreement with Pocahontas County Commission.
  9. Discussion and/or Action – Family Court Memorandum for Court Facilities 2019-2020.
  10. Discussion and/or Action – 2019 Renewal of Special Risk Accident Insurance for Community Emergency Response Team Volunteers.
  11. Discussion and/or Action – County Commission Board Updates.
  12. Discussion and/or Action – Report from Counsel.
  13. Discussion and/or Action – Pocahontas Memorial Hospital Various Issues/Concerns; Pocahontas Memorial Hospital – Appointment of Board Members Six Year Terms Expiring June 30, 2025.
  14. Discussion and/or Action - Invoice for Legal Services for County Employee.
  15. Approve Invoices.