I. Call To Order

II. Pledge of Allegiance

III. Approval of Minutes: March 13, 2013 and March 18, 2013

IV. Approval of 2013-14 Budget

V. Approval of Financial Items

VI. Tim Meeks, MOVRC: Flood Mitigation Project Draw Down

VII. Diane Ludwig, Little Kanawha Area Development Corporation: Chair Lift Project Progress, Office Space Lease and Request for Match

VIII. Grants, Resolutions

IX. Executive Session

X. Adjournment - Next Meeting: April 10, 2013 - 9:00 a.m.