|Purpose: This will be a regular monthly meeting of the TAAFRC. The agenda is below:|
AGENDA FOR 9-25-2018 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. July 31, 2018.
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 RANDOLPH 17A (BEVERLY) Road, power and site under construction. Starting tower foundations, next week. Tower ready to ship. Joe Gonzalez 8-20-2018
TAF NICHOLAS 17A (RICHWOOD) NEPA received, beginning site prep next week. Tower ready to ship. Joe Gonzalez 8-20-2018.
TAF WOOD 18A (BELLEVIEW) Finalizing the property easement. Have completed pre-bid meeting advertisements. Core samples and other pre construction tests out to bid Received our SIRN site equipment minus antennas We have our legacy antenna in hand and ready to purchase legacy site radios. Rick Woodward 8-20-2018
Additional items as appropriate.
7.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 30 2018
NOTE: Order and/or subject matter of agenda items may change during the meeting.
2018 MEETINGS: (Last Tuesday of Month, except December) NOVEMBER 27, 2018, DECEMBER 18, 2018