Pocahontas County Commission Agenda for 9-1-15

POCAHONTAS COUNTY COMMISSION

William S. Beard, Jr., President
Jamie Walker, Commissioner David McLaughlin, Commissioner

900 TENTH AVENUE MARLINTON, WEST VIRGINIA 24954
Telephone: (304)799-6063 Fax: (304)799-3977

September 1, 2015
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. Dawn’s Pet Grooming – Discussion and/or Action-Lease Agreement Former Shoe Factory Building.
9:00 a.m. Cara Rose – Discussion and/or Action-Pocahontas County Convention & Visitors Bureau Update.
9:15 a.m. Pocahontas County Clerk Melissa Bennett – Discussion and/or Action-Approval of 2015 Pocahontas County Financial Statement.
9:30 a.m.
9:45 a.m.
10:00 a.m.
10:15 a.m.
10:30 a.m.
10:45 a.m.
11:00 a.m.

12:00 p.m. Lunch Break.

OTHER AGENDA ITEMS
(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 – Report from Counsel.
5. Discussion and/or Action – Proposed Donation of Real Estate to Pocahontas County.
6. Discussion and/or Action – Resolution Regarding Anonymous Communications Received by Pocahontas County Commission.
7. Pocahontas County Chamber of Commerce – Discussion and/or Action-Request Permission for Use of Former Shoe Factory Building for Haunted House Event October 24-31, 2015.
8. Discussion and/or Action – Dramas, Fairs and Festivals Board Appointment of Ruth Taylor and Keith Wood for Three Year Terms Expiring 06-30-18.
9. Discussion and/or Action – One Room University In-House Budget Revision and Resolution $1,500.00;
Budget Revision and Resolution Prosecuting Attorney $103.00 and One Room University $25.00.
10. Approve Invoices.