Agenda February 7, 2017

February 7, 2017
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.
9:00 a.m. Board of Review and Equalization Hearings.
9:15 a.m. Jason Bauserman and Bob Sheets Pocahontas County Historic Landmarks Commission – Annual Update.
9:30 a.m. Christine Mitchell, et als Dominion Resources – Discussion and/or Action-Update on Atlantic Coast Pipeline.
9:45 a.m.
10:00 a.m. Discussion and/or Action – Contribution/Funding Requests Various Individuals, Groups and Organizations.
(a) Rebecca Spencer Pocahontas County Reading Council - Request for Contribution.
(b) Mary Dawson Watoga State Park Foundation, Inc. - Request for Contribution for Watoga State Park Swimming Pool Improvements.
(c) Sarah Riley High Rocks Educational Corporation – Request for Contribution.
(d) Bob Must Yew Mountain Center – Request for Contribution.
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 – Report from Counsel.
  5. Discussion and/or Action – County Commission Board Updates.
  6. Discussion and/or Action – Pocahontas County Historic Landmarks Commission-Appointment of Ruth Taylor as Board Member for Five Year Term Expiring June 30, 2021.
  7. Discussion and/or Action – Bartow-Frank-Durbin Letter of Support for Relocation of Sub-Station to Former Sheets Garage Building in Green Bank, West Virginia.
  8. Discussion and/or Action – Budget Revision and Resolution State Grants $820.00 (Co. Clerk’s Office) and Election Reimbursement $661.00 (Co. Clerk’s Office).
  9. Approve Invoices.