Agenda May 1, 2018

May 1, 2018
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. Discussion and/or Action – Local Area Contract for Courthouse Internet Services.
9:00 a.m. Ginger Carr American Red Cross – Discussion and/or Action-Overview of Services and Programs in Pocahontas County.
9:30 a.m. Discussion and/or Action – Public Meeting for Frank and Bartow Sewer Extension Project; Discussion and/or Action-Approval of Resolutions for Small Cities Block Grant and Application Documents.
9:45 a.m. Shenda Smith Pocahontas County Water Task Force – Discussion and/or Action-Agreement Between, Trout Unlimited, West Virginia Rivers Coalition, Pocahontas County Commission and West Virginia Highlands Conservancy.
10:00 a.m. Discussion and/or Action – Contribution/Funding Requests Various Individuals, Groups and Organizations.
(a) Heather Niday Allegheny Mountain Radio – Request for Contribution.
(b) Brenda Cochran, et al. Pocahontas County High School Football Boosters – Request for Contribution for Helmets and/or Safety Equipment.
(c) Ginger Carr American Red Cross – Request for Financial Support.
10:45 a.m.
11:00 a.m. Denise Campbell, et al. Atlantic Coast Pipeline – Discussion and/or Action-Pipeline Update.
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 – Approval of SecuriTech, LLC Fire Alarm System Test & Inspection Agreement.
  5. Discussion and/or Action – Pocahontas County 911 Advisory Board Appointment of Bridget Shaw for Unexpired Term Ending June 30, 2019.
  6. Discussion and/or Action – County Commission Board Updates.
  7. Discussion and/or Action – Report from Counsel.

Approve Invoices.