Agenda September 6, 2016

September 6, 2016
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. Pocahontas County 911 Director Mike O’Brien – Discussion and/or Action-Approval of Full-Time 911 Dispatcher.
9:00 a.m. Cara Rose Pocahontas County Convention & Visitors Bureau – Discussion and/or Action-Update and Annual Report for Convention and Visitors Bureau.
9:15 a.m. Shawn Smith – Pocahontas County Chamber of Commerce - Discussion and/or Action-Request Permission for Use of Former Shoe Factory Building for Haunted House Event October, 2016.
9:30 a.m. Discussion and/or Action – Order Regarding Petition for Enlargement of Pocahontas County Public Service District (Including Snowshoe and Silver Creek Resort Areas.)
9:45 a.m.
10:00 a.m.
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. Mail Items/Concerns.
  4. Discussion and/or Action – Pocahontas Memorial Hospital Board of Trustees-Appointment of Sharon Moore Six Year Term Expiring 06-30-2022.
  5. Discussion and/or Action – Memorandum of Understanding for National Dislocated Worker Grant for 2016 Severe Storm and Flooding.
  6. Discussion and/or Action – Budget Revision and Resolution for Federal Grants-Camp Bartow $7,500.00 and State Grants-West Virginia Homeland Security Local Emergency Planning Committee $1,000.00.
  7. Discussion and/or Action – Report from Counsel.
  8. Approve Invoices.