Agenda January 5, 2016

January 5, 2016
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. Discussion and/or Action – Opening and Awarding of Bid for Gasoline Courthouse Offices-2016.
9:15 a.m. BJ Gudmundsson Preserving Pocahontas – Discussion and/or Action-Annual Update.
9:30 a.m. Charlotte Slagle Pocahontas County Artisans Coop – Discussion and/or Action-Annual Update and Request for Consideration of 2016 Hotel/Motel Tax.
9:45 a.m. Cara Rose Pocahontas County Convention & Visitors Bureau – Discussion and/or Action-Update.
10:00 a.m. Mike Cain and Mike O’Brien – Discussion and/or Action-Courthouse Alarm 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. Mail Items/Concerns.
  4. Discussion and/or Action – Pocahontas Memorial Hospital Letter of Support for West Virginia Rural Health Clinic Performance Improvement Network.
  5. Report from Counsel.
  6. Approve Invoices.