I. Call To Order:

II. Pledge of Allegiance

III. Approve Minutes: April 10, 2013 and April 16, 2013

IV. Erroneous Tax Assessments/Consolidations:

V. Committee Reports
a. E-911, LEPC and OES
b. Wood Festival Committee
c. CRI
d. County Park
e. 4-H Programs
f. FRN
g. EMS

VI. Employment Items:

VII. Financial Items:

VIII. Bonds, Wills, Settlements and Orders:

IX. Fiduciary Items:

X. Diane Ludwig, Little Kanawha Area Development Corporation

XI. Appointments to Boards and Authorities:

XII. Grants, Contracts, Applications and Resolutions:

XIII. Delegations:

XIV. Executive Session:

XV. Adjournment - Next Meeting: Wednesday, June 12, 2013 - 9:00 a.m.