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

Date/Time: 12/18/2018 -- 10:00 AM
Location:
PUBLIC SERVICE 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 12-18-2018 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. October 30, 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) Foundations Complete, steel has been shipped

TAF NICHOLAS 17A (RICHWOOD) Foundations Complete, steel has been shipped

TAF WOOD 18A (BELLEVIEW) Do to an error on our part we have to bid the engineering study and design separate from the tower build bid with that being said we are drafting a legal notice for the aforementioned study which should be completed by early next week. Upon the selection of a engineering firm we will start the tests necessary for the tower construction Rick Woodyard 11-20-2018

Additional items as appropriate.

Application from Doddridge Co for consideration TAF DODDRIDGE 18A

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, JANUARY 29, 2019

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

, 2018 MEETINGS: (Last Tuesday of Month, except December), FEBRUARY 26, 2019, MARCH 26, 2019, APRIL 30, 2019, MAY 28, 2019, JUNE 25, 2019, JULY 30, 2019, AUGUST 27, 2019, SEPTEMBER 24, 2019, OCTOBER 29, 2019, NOVEMBER 26, 2019 & DECEMBER 12, 2019

Notes:

This is a compliant meeting.

Meeting was approved : 12/6/2018 8:32:20 AM

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Saturday, December 15, 2018 — 3:22 PM