Commission Agendas

Agenda for Monday, February 2, 2015

TIME                                         ORDER OF BUSINESS

9:00 a.m.  Call to Order

Tax Refunds/Exonerations/Consolidations - Greg Vandall, Assessor

Appointments/Settlements/Petitions - Donald R. Basham, Jr., Fiduciary Supervisor

Approval of Minutes - Mary Beth Merritt, County Clerk

Review of Correspondence

Approval of Personnel

Approval of Invoices

9:30 a.m.   Summers County Dilapidated Structure Committee to discuss ordinance and fines

10:00 a.m.  Amy L. Mann, P.A. with Fire Service Fee Ordinance

10:30 a.m.  Myra Ziegler discussing budget request and Library funding

11:00 a.m.  Teri Clark with Solid Waste Authority presenting Recycling Project Update

11:15 a.m.  Todd Gunter, Field Representative with Senator Capito's office for introduction and discussion

NEW BUSINESS

Consideration to approve letter of engagement with the State Auditor's Office regarding the Purchasing Card Program

Consideration to approve WV Counties Risk Pool 2015-2016 Renewal

Consideration to designate New River Gorge Regional Development Authority as the lead economic development authority for Summers County

Consideration to approve Meadow Creek Sewer Project SCGB Pay Request #19

Consideration to approve Annual Project Prioritization, Category Priority Ranking & Community Priority Revisions

PUBLIC COMMENT AND/OR ANY OTHER BUSINESS THAT MAY COME BEFORE THE COMMISSION

ADJOURNMENT