Commission Agendas

Agenda for Monday, September 8, 2014

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

9:15 a.m. - Anna Buckland, Discussion of Willowwood Property

9:20 a.m. - Rick Moorefield - Parks and Recreations

9:30 a.m. - Chris Webb

10:00 a.m. - Stacy Ford presenting update on Dilapidated Structures Committee and securing possible funding for a conference

10:30 a.m. - Donald Evans, Monroe County Clerk to discuss the Monroe/Summers County Solid Waste proprty at Marie

 

NEW BUSINESS

Consideration to approve Meadow Creek Sewer Project - SCGB Drawdown #16

Consideration to approve Meadow Creek Sewer Project - ARC Drawdown #1

Consideration to approve Meadow Creek Sewer Project - ARC Budget Amendment Request #1

Consideratio to approve Promissory Note Modification Agreement with Progressive Bank

Approval of Democratic and Republican Poll workers for the November 4, 2014 General Election

Consideration to appoint/reappoint members to the CASE of WV Board

Consideration to reappoint members to the Summers County Council o Aging

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

ADJOURNMENT