I. Call To Order:

II. Pledge of Allegiance

III. Approve Minutes: Regular Commission Meetings: March 28, 2013

IV. Erroneous Tax Assessments/Consolidations:

V. Request from Sheriff Ballengee:

VI. Request from Prosecutor Johnson:

VII. 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

VIII. Employment Items:

IX. Presentations: EMS and Minnie Hamilton

X. Financial:
A. Invoices:
1. Invoices Paid But Not Approved:
2. Invoices To Be Paid:

XI. Division of Highway Order: Renaming Old WV 16 to Harris Drive

XII. Bonds, Wills, Settlements and Orders:

XIII. Fiduciary Items:

XIV. Diane Ludwig, Little Kanawha Area Development Corporation: Bid for Chair Lift Project and Roof Project

XV. Appointments to Boards and Authorities:
A. Civil Service Board
1. Loren Howley
2. Hazel Lane
3. Jacob McCumbers

XVI. Grants, Contracts, Applications and Resolutions:

XVII. Delegations:

XVIII. Executive Session:

XIX. Adjournment - Next Meeting: April 16, 2013 - 4:00 p.m.