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PUBLIC SERVICE COMMISSION
TOWER ACCESS ASSISTANCE FUND REVIEW COMMITTEE (TAAFRC)

Date/Time: 9/26/2017 -- 10:00 AM
Location:
PUBLIC SERVCIE COMMISSION BUILDING
HEARING ROOM 2 (1ST FLOOR)
201 BROOKS ST
CHARLESTON, WV
Purpose: This will be a regular monthly meeting of the TAAFRC. The agenda is below:

AGENDA FOR 9-26-2017 TOWER ACCESS ASSISTANCE FUND REVIEW COMMITTEE MEETING

1.Roll call and determination of whether a voting quorum is present.

2.Approval of minutes of previous meeting.

3. Financial report.

4. Media items, if any.

5. WTAAF matters dealt with by any TAAFRC member due to outside contact.

6. Status reports regarding uncompleted Projects which have received grant funds:

TAF MINERAL 15A (PATTERSON CREEK) The second rock analyst that was done by the geotech company was provided to our tower contractor. Proposals were obtained by the contractor from two new drillers. From the contractor's recommendation, the County commission approved the new cost. The new driller is on site this week to start the caisson work for the revised foundation design. Bill Hentosh 8-22-2017

TAF RANDOLPH 17A (BEVERLY) Commission signed documents and returned last week. Working on SHPO & coordination with Green Bank. Joe Gonzalez 8-25-2017

7.Additional items as appropriate.

PSC has released Lincoln Co from any more updates on Salt Rock and Yawkey

8.Next meeting will be held at 10:00 a.m., in the small first floor hearing room of the WVPSC Building (201 Brooks Street, Charleston, WV), on Tuesday, OCTOBER 31, 2017,

NOTE: Order and/or subject matter of agenda items may change during the meeting.

2017 MEETINGS: (Last Tuesday of Month, except December) NOVEMBER 28, 2017, DECEMBER 19, 2017

Notes:

This is a compliant meeting.

Meeting was approved : 9/1/2017 2:27:50 PM

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Wednesday, November 22, 2017 — 3:09 PM