|Purpose: THIS IS THE REGULAR MONTHLY MEETING OF THE TAAFRC. The agenda is below|
AGENDA FOR 5-26-2020 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. March 31, 2020 (no meeting in April)
3. Financial report.
4. Media items, if any.
4.WTAAF matters dealt with by any TAAFRC member due to outside contact.
6. Status reports regarding uncompleted Projects which have received grant funds:
TAF WOOD 18A (BELLEVIEW) Waiting shipment of tower, covid has slowed us down. I visited the site yesterday, prep completed. Rick Woodyard 4-21-2020
TAF DODDRIDGE 18A (WEST UNION) Power line has been run and working on getting the gas line run for the generator. Ordered the IRP equipment from Motorola. Continued rain has kept the contractor from getting the concrete poured, waiting on a steady few days of dry weather for this to be done. George Eidel 4-15-2020
TAF LINCOLN 18A (MIDKIFF) Tower steel has been completed. Waiting for rebar to be finished.
I hope to have the full foundation completed by the end of May so stacking can begin. Allen Holder 4-23-2020
TAF WETZEL 19A (WILEYVILLE) Frontier has completed the phone line relocation project at the tower site. We are awaiting commission approval on the paperwork. We are also waiting to hear back from the homeland grant we submitted for the SIRN equipment. Gary Glasscock 4-24-2020
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 , JUNE 30, 2020
NOTE: Order and/or subject matter of agenda items may change during the meeting.
2019 MEETINGS: (Last Tuesday of Month, except December) JULY 28, 2020, AUGUST 25, 2020, SEPTEMBER 29, 2020, OCTOBER 27, 2020, NOVEMBER 24, 2020, DECEMBER 15, 2020