Agenda December 6, 2016

December 6, 2016
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. Mike O’Brien – Discussion and/or Action – Renewal of Nixle Emergency Notification System.
9:00 a.m. Lauren Bennett Pocahontas County Parks and Recreation – Discussion and/or Action Request for Financial Assistance/Funding for Pocahontas County Parks and Recreation.
9:15 a.m.
9:30 a.m. Camp Bartow – Discussion and/or Action - Conference Call with WV Department of Highways Regarding Camp Bartow Historic Preservation Project Grant Contract.
9:45 a.m.
10:00 a.m.
10:45 a.m.
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. Discussion and/or Action – Addendum State of West Virginia (Division of Forestry) Renewal of Lease for Office Space.
  5. Discussion and/or Action – Report from Counsel.
  6. Approve Invoices.