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Administrative Law

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WV WIRELESS TOWER ACCESS ASSISTANCE FUND REVIEW COMMITTEE
WV PUBLIC SERVICE COMMISSION
Date/Time: 5/31/2022 -- 10:00 AM
Location:
VIA CONFERENCE BRIDGE
To reserve time to address the WV WTAAFRC contact
ROBERT HOGE, CHAIR
304.425.4911  Option 6
Mercer911@citlink.net
Purpose: THIS IS THE REGULAR MONTHLY MEETING OF THE TAAFRC. The agenda is below

AGENDA FOR 5-31-2022 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 29, 2022. No meeting in April

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 WETZEL 19A (WILEYVILLE) core drilling this week, after that they will start the roadwork to get the crane up in there. Should be drilling for the foundation soon for the tower. Steel is ordered about 10 weeks out. Steve Yoho 4-19-2022

TAF MERCER 20A (PRINCETON) Tower stacked. Electric in process. Awaiting shelter, generator and SIRN site. Bob Hoge 4-19-2022

TAF FAYETTE 21A (VALLEY) . We have a meeting next week with Premier to go over the PCD's. Kevin Walker 4-20-2022

TAF HARDY 21A (LOST CITY) We have forwarded a copy of the Tower Ground Lease to the owners of the property. I have met with Joe Gonzalez and went over the estimates for the tower. I am currently in the process of working with Ganoe Communications to see what all Greg had done on the tower before his passing. I will also be working on getting the frequencies and the information that I need for the Quite Zone. Hopefully, I can get things started if the weather starts cooperating. Paul R. Lewis 4-19-2022

TAF NICHOLAS 21A (9-1-1) finalized our budget and we are going out to bid for the renovations of the new 911 center building, construction should start soon. John McGinnis 4-19-2022

TAF CLAY 21A (CLAY) We are currently working on the possibility of moving the tower to the neighboring property. I am waiting on Marion to be able to come do another site visit and give an updated estimate and budget for the project if we are able to stay around the same money we will be sending a request to the PSC to move the location. County has received the check. David Schoolcraft 4-26-2022

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) and conference bridge on June 28, 2022

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

2022 MEETINGS: (Last Tuesday of Month, except December), July 26, 2022, August 30, 2022, September 27, 2022, October 25, 2022, November 29, 2022 and December 13, 2022

Notes:
Meeting was approved : 5/13/2022 8:09:54 AM

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Wednesday, May 25, 2022 — 1:05 PM