Agenda January 3, 2017

January 3, 2017
Regular Session

8:30 a.m. Discussion and/or Action - Pocahontas County Commission 2016 Reorganization and County Commission Board Appointments.
8:45 a.m. Discussion and/or Action – Exoneration Orders; Approval of Minutes.
8:55 am. Public Input/Hear Callers.
9:00 a.m.
9:15 a.m. Cara Rose Pocahontas County Convention & Visitors Bureau – Discussion and/or Action-Update;
Discussion and/or Action – Pocahontas County Bi-Centennial Project Request for Funds.
9:30 a.m. BJ Gudmundsson Preserving Pocahontas – Discussion and/or Action-Annual Update.
9:45 a.m. Laura Finch Town of Marlinton – Discussion and/or Action-Petition to Decrease Corporate Limits by Minor Boundary Adjustment.
10:00 a.m. Mike O’Brien Pocahontas County 911 Director – Discussion and/or Action-Approve Renewal of Nixle Emergency Communication System.

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 – Pocahontas County 911 Advisory Board-Appointment of Donald McNeel Three Year Term Expiring June 30, 2019.
  5. Discussion and/or Action – Pocahontas County Convention and Visitors Bureau-Letter for Hotel/Motel Tax Distribution 2017
  6. Discussion and/or Action - Report from Counsel.
  7. Approve Invoices.