|Purpose: 1.Roll call and determination of whether a voting quorum is present.|
2.Approval of minutes of previous meeting. December 19, 2017
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) Due to the severe cold and snow weather conditions that has impacted the Mineral County region for the last six weeks, the contractor has not been able to finish the fencing installation at the Patterson Creek ridge tower site. They are hoping to make progress on this when the weather conditions improve later this week. Aviat has conducted the pathway study for the microwave link between Patterson Creek tower and Purslane tower in Morgan County and are in the process of completing their installation specification drawings. They are also working on obtaining frequencies for the microwave radios. Installation of the microwave equipment and radios will be the next phase. Bill Hentosh 1-16-18
TAF RANDOLPH 17A (BEVERLY) Site is cleared. Tower steel is ready to ship, waiting on weather. Joe Gonzalez 1-22-2018
TAF NICHOLAS 17A (RICHWOOD) Nicholas County is in the early planning stages for the Richwood project. We anticipate a sit-down meeting with project manager and other pertinent parties likely within next 2 weeks to begin permitting and study processes. Still anticipate being able to begin construction during spring months, pending all permitting moving forward. County has check. Shawn Wolford 1-22-2017
7.Additional items as appropriate.
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, MARCH 27, 2018
NOTE: Order and/or subject matter of agenda items may change during the meeting.
2017 MEETINGS: (Last Tuesday of Month, except December) APRIL 24, 2018, MAY 29, 2018. JUNE 26 2018, JULY 31, 2018, AUGUST 28, 2018, SEPTEMBER 25, 2018, OCTOBER 30 2018, NOVEMBER 27, 2018, DECEMBER 18, 2018