REGULAR COMMISSION MEETING
Monday, July 28, 2025 @ 6:00 pm
AGENDA
I. Pledge of Allegiance Followed by Prayer II. Call to Order III. Special Recognition a. Fred Waybright – Retiring Telecommunicator IV. Delegations/Requests a. Phone System Upgrade Proposal by Advanced Communications Company – Manager Larry Casey V. Unfinished Business a. Open and Review Proposals for Architectural Services VI. New Business a. Consider Funding Request – Calhoun County Halloween Committee b. Consider Recovery Month Activities, Displays c. Consider New Telephone System – Approve Bid/Advertise for Bids d. Permission granting legal counsel authority to vote to accept the Purdue Pharma and Sackler proposed settlements for West Virginia e. Consider Software Request – Sheriff Knight f. Consider Incremental Pay – Sheriff Knight VII. Legal Issues – Kevin Harris, Eric Holmes VIII. Reports a. ARPA Funding Detail Spending Reports i. Town of Grantsville ii. Mt. Zion PSD iii. Pleasant Hill PSD IX. Financial a. Invoices for Approval b. Budget Revisions c. Budget Transfers X. Appointments to Boards and Authorities a. Roane/Calhoun LEPC XI. Personnel a. Consider Applicants for Litter Control Officer, Hire & Set Wage b. Consider Employee Grievance XII. Adjournment – Next Meeting: August 12, 2025 @ 5:00 pm
