Agenda November 17, 2015

November 17, 2015
Regular Session

5:30 pm. Discussion and/or Action – Exoneration Orders; Approval of Minutes.
5:35 pm. Public Input/Hear Callers.
5:45 pm. Mike O’Brien 911 Director – Discussion and/or Action-Approval of Maintenance Contract for 911 Radio Equipment-Staley Communications.
6:00 pm. Pocahontas County Sheriff David Jonese – Discussion and/or Action-Approval of Full-Time Bailiff/Process Server.
6:15 pm. Tammie Alderman Pocahontas County Day Report Center – Discussion and/or Action- Monthly Update.
6:30 pm. Will Smith West Virginia Interactive – Discussion and/or Action-Credit Card Payments and Online Program for Hotel/Motel Tax.
6:45 pm.

The following agenda items have not been assigned a time slot but will be addressed during today’s meeting.

  1. Discussion and/or Action – Approve Final Settlements and Orders.
  2. Approve Improper Charges.
  3. Commission Mail Items/Concerns.
  4. Discussion and/or Action – West Virginia Division of Forestry Renewal of Lease Agreement for Office Space in Former Shoe Factory Building February 1, 2016 Through January 1, 2017.
  5. Discussion and/or Action – Report from Counsel.
  6. Approve Invoices.