| Purpose: This will be a regular monthly meeting of the TAAFRC. The agenda is below: AGENDA FOR 1-31-2017 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. 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 HARDY 14A (WARDENSVILLE) TAF MINERAL 15A (PATTERSON CREEK) Dave Eubank is presently reviewing public safely frequencies that our radio communication vendor had identified that are available for the Patterson Creek Ridge tower site. We are looking to award contractor contracts on Jan. 2. We have secured all utility right of way agreements. Bill Hentosh 12-16-2016 TAF NICHOLAS 15A (LONETREE) TAF JACKSON 15A (SANDYVILLE). TAF LINCOLN 16A (SALT ROCK) 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, FEBRUARY 28, 2017 NOTE: Order and/or subject matter of agenda items may change during the meeting. 2017 MEETINGS: (Last Tuesday of Month, except December), MARCH 28, 2017, APRIL 25, 2017, MAY 30 2017, JUNE 27, 2017, JULY 25, 2017, AUGUST 29, 2017, SEPTEMBER 26, 2017, OCTOBER 31, 2017, NOVEMBER 28, 2017, DECEMBER 19, 2017 |