I. Call To Order:

II. Pledge of Allegiance:

III. Election of Commission President

IV. Approve Minutes: December 9, 2019

V. Delegations/Requests:
A. Amber Jackson and Janelle Comstock - WorkForce

VI. Reports
A. E-911, LEPC and OES
B. Ambulance
C. Wood Festival Committee
D. CRI
E. County Park
F. 4-H Programs
G. FRN
H. Home Confinement Report
I. Sheriff’s Report
J. Little Kanawha Area Development Corporation
K. Broadband Committee – Horst Motz

VII. New Business:
A. Library Audit June 30, 2019
B. Appointment of Ballot Commissioners
C. Dates for Board of Equalization Meetings

VIII. Old Business:
A. Snow Removal

IX. Personnel Items:

X. Appointments to Boards and Authority:
A. Jean Simers – Reappointment to Little Kanawha Transit Authority

XI. Grants, Contracts, Applications and Resolutions:

XII. Erroneous Tax Assessments/Consolidations:

XIII. Fiduciary Items: Fiduciary Report

XIV. Financial Items:
A. In-House Transfer #3
B. Budget Transfer #5

XV. Invoices Paid Need to be Approved:

XVI. Invoices To Be Approved:
A. General Fund -

XVII. Financial Statements: November and December 2019

XVIII. Bonds, Wills, Settlements and Orders:

XIX. Executive Session:

XX. Adjournment - Next Meeting: February 10, 2020