|Date/Time: 10/4/2018 -- 10:00 AM|
WVPA Administration Building
3310 Piedmont Road
Charleston, WV 25306
|Purpose: Approval of meeting minutes of the December 8, 2016 Economic Development and Tourism (EDT) Committee; Update, discussion and/or decision(s) on: In anticipation of the selection of a new Tamarack Executive Director, that the General Manager and General Counsel be authorized to meet with a perspective lead candidate for the Executive Director position and to discuss the terms and conditions of a contract of employment that do not exceed those of the contract with the departed Executive Director. An Executive Session may be required. The agenda for this meeting will be available three days in advance by calling 304-926-1900 or at the website www.wvturnpike.com; items of business may be added to the agenda up to 48 hours prior to the date of meeting. ||Notes: |
This is a compliant meeting.
|Meeting was approved : 9/26/2018 3:17:09 PM|