| Purpose: THIS IS THE REGULAR MONTHLY MEETING OF THE TAAFRC. The agenda is below AGENDA FOR 6-25-7-30-2019 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. April 30, 2019 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) COMPLETE. Installing Microwave and connectivity to the 9-1-1 Center Joe Gonzalez 6-21-2019 TAF NICHOLAS 17A (RICHWOOD) Tower is complete, moving in building next week. Joe Gonzalez 6-21-2019 TAF WOOD 18A (BELLEVIEW) Geological study about complete FCC study still in process Power company is preparing to install 6 poles to bring power to site Rick Woodward 6-19-2019. I am awaiting some information on the old landfill from WVDEP to complete the Phase I ESA report. SHPO has cleared the site and the THPOs have until 2nd week of July to respond. Then the NEPA report can be prepared. Once the item below is resolved you should be cleared to being construction activities by Aug. 1m Rick Woodyard 6-27-2019 However, the ASR filing cannot be completed until I get an FAA study number. Would you please follow up with Waterford Consultants on their progress? TAF DODDRIDGE 18A (WEST UNION) The engineering company is in the process of completing the archaeological study and engineering study. The land survey has been completed, the property owner wanted the tower moved over a bit to allow him to get equipment past it if needed, thus a new survey was completed. George C. Eidel 6-14-2019 Additional items as appropriate. Application from Lincoln Co for expedited consideration TAF LINCOLN 18A. Tabled 1-29-19, pending availability of funds 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, AUGUST 27, 2019, NOTE: Order and/or subject matter of agenda items may change during the meeting. 2019 MEETINGS: (Last Tuesday of Month, except December), SEPTEMBER 24, 2019, OCTOBER 29, 2019, NOVEMBER 26, 2019 & DECEMBER 12, 2019 |