HARRISON COUNTY COMMISSION

AGENDA

Wednesday, September 1, 2010

APPOINTMENTS:

9:00 County Commission Meeting convenes

NEW BUSINESS:

1) Action on Consent Agenda

2) Payroll Change Notices

3) Exonerations/Corrective Tickets/Joint Property Applications

4) Consolidations of Land/Segregations of Land

5) Greg Skidmore RE: Addressing & Mapping updates

6) Terry Schulte RE: Status of various projects

7) Memo from Mike Book RE: Arlington Community Center/Park

8) Letter from Austin Secret RE: Fiduciary Commissioner

9) Fiduciary Commissioners’ Settlements/for approval

CONSENT AGENDA:

A) Minutes of previous meeting

B) Purchase orders

C) Worker’s Compensation correspondence

D) Various faxes CCAWV

E) Various faxes WVACo

F) County Clerk’s weekly fiduciary report

G) Financial Statements for Mt. Clare & Stonewood VFD’s

H) Letter from Time Warner Cable RE: Programmer agreements

I) Letter from Division of Highways RE: STIP

J) Monthly minutes from Sun Valley PSD

TABLED ITEMS:

T1) 4-H Center Project & P&R issues

T2) Boards & Commissions appointments

T3) Status Report – Harrison County Projects/Grants

T4) TIF Projects

T5) Rail Trail Issues

T6) Various requests for funding

T7) Consideration of legal matters

T8) Nuisance complaints

T9) Resolution to change CENTRA board from 5 to 7 members

T10) Letter from HCCCP RE: FMLA Policies & Procedures

T11) Letter from SWA RE: HC Litter Control Ordinance

T12) County-wide video lottery establishments

T13) Reappointment of Landmark Commission members, by-laws, etc.

T14) Alley Abandonment / Aimee Daughtery, Atty.

T15) Appointment of Board Member/CED/for consideration