Greenbrier Valley Airport Authority
will meet Monday, Jan. 18, at 6 p.m. in FBO Greenbrier Valley Airport. On the agenda:
• Welcome of new Board Member, Mr. Mike Rose
• Approval of Minutes – November 2015
• Personnel Agenda/ Approval of positions
• Reporting of key positions:
a. Finance Director/ Annual Budget and Qtrly. Report
b. Director of Maintenance
c. Director of Operations
d. Director of Public Safety
e. Airport Director/ 2016 goals and 2015 closeout report
• Approval of equipment purchases for 1st Qtr. 2016
• Approval of Security Camera bids, contract award
• Approval of Airport Master Plan RFP and bid process
• Approval of Essential Air Service RFP for 2016-2018
• Approval of funds for “Destination Success” field trip
• Approval of advertising budget
• Executive Session can be expected
Lewisburg City Council
will meet Tuesday, Jan. 19, at 7:30 p.m. in the Alumni Center at WVSOM, North Court Street, Lewisburg. On the agenda:
• Ordinance 254, nondiscrimination, 2nd reading and public hearing
Ronceverte Planning Commission
will meet Wednesday, Jan. 20, at 5:30 p.m. in Ronceverte City Hall. On the agenda:
• Approval of Minutes
• Permit/Variance requests
• Zoning Ordinance Review – discussion with WVU Land Use Clinic
regarding review of current zoning ordinance and comprehensive plan
• Other Business
Greenbrier Valley Economic Development Corp.
will meet Thursday, Jan. 21, at 3 p.m. in the GVEDC offices at the Rahall Building in Maxwelton.
• Reading of Minutes • Treasurer’s Report • Director’s Report
• Old Business
– Committee Reports
a. Executive Committee
b. Property Management Research Committee
• New Business
– Anthony Flaccavento – GVLFI Strategic Plan
– M-Rock Advisory Council
– Phillip Cain GVEDC board resignation – Pocahontas County GVEDC
board member replacement – Selina King
– Tom Cross GVEDC board resignation – 2nd VP and Greenbrier County
GVEDC board member replacement – discussion
– Greenbrier Valley Broadband Committee
– LED Resolution permitting GVEDC Executive Director, Stephen Weir,
to sign the contractual agreement with the State to receive and
administer 2015-2016 LED funds.
– 2015-2016 LED GVEDC Action Plan
NEXT MEETING: GVEDC boardroom on Feb. 18, at 3 p.m.
Contact the GVEDC office at 304-497-4300 if you plan to address the board or want to be on a future agenda.
