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Interim Committee Schedule and Agendas for: August 25 - 27, 2014

Monday, August 25, 2014

Convene

Adjourn

Committee

Location

08:30 AM 11:30 AM Joint Legislative Oversight Commission on State Water Resources - TOUR Tygart Lake State Park

1.  Call to order

2.  Roll call

3.  Approval of Minutes from May 20 and June 17, 2014

4.  Water Resources and Inter-Connectivity Issues for Small Water Systems:

  •    Barbour
  • Preston
  • Taylor
  • Upshur

5.  Other Business

6.  Adjournment

09:00 AM 10:00 AM Employee Suggestion Award Board Suite 1

1.    Call Meeting to order and Silent Roll Call

2.    Approval of May 20, 2014 meeting minutes

3.    New suggestions:

a.    David Cartwright, Department of Education Employee
b.    Mary Gail Justice, Department of Highways
c.    Charles Wolford, Division of Highways

4.    Other business

5.    Adjourn

09:00 AM 10:00 AM Joint Standing Committee on the Judiciary Ballroom AC

1.  Call to Order

2.  Roll Call

3.  Approval of Minutes for June 17 and 18, 2014

4.  Update on the implementation of SB 371, Justice Reinvenstment

  •       Jim Rubenstein, Commissioner, Division of Correction

5.  Other Business

6.  Adjournment

 

09:30 AM 12:00 PM Joint Standing Committee on Education - TOUR United Technical Center
No Agenda Posted
10:00 AM 11:30 AM Joint Committee on Children and Families - MEETING - VISITATION Youth Reporting Center

1.  Tour of Harrison County Youth Reporting Center

10:00 AM 12:00 PM Joint Committee on Government Operations - JOINT MEETING Home Rule Board

Monday, August 25, 2014

10:00 a.m. - 12:00 Noon

Municipal Home Rule Board Meeting

Visitation - Bridgeport City Hall

1. Roll call.

2. Municipal Home Rule Board Meeting.

3. Other business.             

4. Adjournment.

**Agenda subject to change.

 

 

 

10:00 AM 12:00 PM Joint Standing Committee on Government Organization - JOINT MEETING Home Rule Board

Monday, August 25, 2014
10:00 a.m. - 12:00 Noon  
Municipal Home Rule Board Meeting
Visitation - Bridgeport City Hall

1. Roll call.     

2.  Municipal Home Rule Board Meeting.  
3. Other business.

4. Adjournment.
     
   

10:00 AM 02:00 PM Forest Management Review Commission - TOUR Appalachian Forest Products
No Agenda Posted
01:00 PM 02:00 PM Commission on Special Investigations Suite 4
No Agenda Posted
01:00 PM 06:00 PM Joint Committee on Health - TOUR Cancer Center/Neuroscience Institute

TOUR -  Cancer Center // Neurscience Institute

02:00 PM 04:00 PM Joint Committee on Technology - TOUR CityNet
No Agenda Posted
03:00 PM 04:00 PM Joint Standing Committee on Finance Ballroom AC

1. Call to Order

2. Roll Call

3. Approval of Minutes

4. Presentation on Tax Increment Financing & Economic Opportunity Districts 

Thomas L. Aman Jr., Esq. 

Steptoe & Johnson, Clarksburg  

5.Other Business

6.Adjournment

Agenda and agenda items are subject to change without notice.

03:00 PM 05:00 PM Select Committee on Infrastructure - TOUR N Central WV Airport

i.Meeting called to order

 

ii.Roll Call

 

iii.Approval of minutes 

 

iv.SCR 77  - Requesting the Joint Committee on Government and Finance study  Requesting Joint Committee on Government and Finance study land uses within airport runway protection zones

 

Mr. Glen Kelly, Deputy City Manager, City of Morgantown

Mr. Matt Di Guilian, Federal Aviation Administration

 

v.Tour of the North Central West Virginia Regional Airport

 

vi.Miscellaneous business

 

vii.Adjournment



Tuesday, August 26, 2014

Convene

Adjourn

Committee

Place

08:30 AM 11:30 AM Joint Standing Committee on Education - JOINT MEETING - TOUR Pierpont CTC
No Agenda Posted
08:30 AM 11:30 AM Joint Standing Committee on Finance - JOINT MEETING - TOUR Pierpont CTC

This is a joint site visit witht the Joint Standing Committee on Education.  The acutal meeting time for this visit is 8:30 a.m. to 11:30 a.m.

08:30 AM 12:00 PM Legislative Oversight Committee on Regional Jail and Correctional Facility Authority - TOUR Salem Correctional Facility

8:30 a.m.     Depart Lobby of the Bridgeport Conference Center
                   300 Conference Center Way, Bridgeport, WV 26330    
            
9:00 a.m.     Tour of Salem Correctional Facility
                   7 Industrial Boulevard
                   Industrial, West Virginia

11:00 a.m.    Salem Correctional Center Culinary Program

11:30 a.m.    Return to Bridgeport Conference Center

09:00 AM 10:00 AM Joint Committee on Government Operations - JOINT MEETING Ballroom A-D

1. Roll call.    

2. Approval of Minutes.

3. Regulatory Board Review of the West Virginia Board of Examiners for Registered Professional Nurses.

4. Other business.

5. Adjournment.

 

 

09:00 AM 10:00 AM Joint Standing Committee on Government Organization - JOINT MEETING Ballroom A-D


1. Roll call.     

2.  Approval of Minutes.  
3. Regulatory Board Review of the West Virginia Board of Examiners for Registered Professional Nurses.

4. Other business.

5. Adjournment.

10:00 AM 12:00 PM Joint Committee on Technology - TOUR FBI Center
No Agenda Posted
12:00 PM 02:00 PM Agriculture and Rural Development Suites 1 & 2
No Agenda Posted
12:30 PM 03:30 PM Select Committee on Veterans' Affairs - TOUR VA Medical Cntr/Nursing Home

i.Meeting called to order

 

ii.Roll Call

 

iii.Approval of minutes

 

iv.Tour of the Louis A. Johnson Medical Center and the West Virginia Veterans Nursing Facility

 

v.Miscellaneous business

 

vi.Adjournment

01:00 PM 02:00 PM Legislative Oversight Commission on Workforce Investment for Economic Development Suite 3
No Agenda Posted
01:00 PM 02:00 PM Post Audits Subcommittee Suite 4

1.      West Virginia University – Athletic Department

For the Period July 1, 2012 – June 30, 2013

            Presented by Micah Veres, Senior Auditor

2.      West Virginia State Department of Agriculture

For the Period July 1, 2011 – December 31, 2012

            Presented by Kristina Taylor, Senior Auditor

3.      Other Business


02:00 PM 03:00 PM Equal Pay Commission Suites 1 & 2

i.Meeting called to order

 

ii.Roll Call

 

iii.Ms. Kristina Szczyrbak , West Virginia Women Work

 

iv.Miscellaneous business

 

v.Adjournment

02:00 PM 03:00 PM Joint Committee on Children and Families Ballroom AC

1.  Call Meeting to Order and Silent Roll Call

2.  Presentation by Michelle Toman, Breaking the Silence, Relating to Suicide Prevention

3.  Other Business

4.  Adjournment

 

02:00 PM 03:00 PM Select Committee on PEIA, Seniors and Long Term Care Ballroom BD

 

 

 

II.  Roll Call

 

III.  Presentation:   Max Francis, Executive Director

                             Harrison County Senior Citizens Center, Inc.

                             Stacey Tennant, RN, Health Services Manager

                             Glenn Brown, President of IAC (Software Developer)

                        - Overview of new program "Co-Pilot Pro 21" which records in-home care visits/ Data Collection

IV.  Other Business

 

V.  Adjournment

02:00 PM 05:00 PM Parks, Recreation and Natural Resources Subcommittee - TOUR Prickett's Fort State Park
No Agenda Posted
02:30 PM 04:30 PM Joint Commission on Economic Development - JOINT MEETING - TOUR Mark West Energy
No Agenda Posted
02:30 PM 04:30 PM Labor and Worker Safety Issues - JOINT MEETING - TOUR Mark West Energy
No Agenda Posted
03:00 PM 05:00 PM Joint Standing Committee on the Judiciary - TOUR Heston Farm Winery
No Agenda Posted


Wednesday, August 27, 2014

Convene

Adjourn

Committee

Place

09:00 AM 11:00 AM Joint Standing Committee on Finance - TOUR Veterans' Nursing Home

This is a site visit beginning at 9 a.m.

09:00 AM 11:00 AM Select Committee on Minority Issues Suite 1 & 2

1. Call to Order

2. Roll Call

3. Approval of Minutes

4. Presentations regarding Minority owned local businesses and related issues

a. Albert Anderson

b. Diane Lewis

c. Dr. V. K. Raju

5. Other Business

6. Adjournment

09:30 AM 12:30 PM Joint Standing Committee on Education - TOUR Doddridge Cty Middle School
No Agenda Posted
10:00 AM 11:00 AM Joint Commission on Economic Development - TOUR Charles Pointe/White Oak
No Agenda Posted
11:00 AM 12:30 PM Joint Committee on Technology - TOUR Robert C. Byrd Institute
No Agenda Posted
11:00 AM 12:30 PM Joint Standing Committee on the Judiciary - TOUR WCHTCF I-79 Technology Park
No Agenda Posted
12:00 PM 01:00 PM Joint Committee on Government Operations - JOINT MEETING Ballroom A-D

1. Roll call.    

2. Special Performance Update on the Board of Examiners for Speech-Language, Pathology and Audiology.

3. Other business.

 4. Adjournment.

 

 

 

12:00 PM 01:00 PM Joint Standing Committee on Government Organization - JOINT MEETING Ballromm A-D

1. Roll call.     

2.  Special Performance Update on the Board of Examiners for Speech-Language, Pathology and Audiology.

3. Other business.

4. Adjournment.   
   

12:00 PM 01:00 PM Legislative Oversight Commission on Health and Human Resources Accountability Suites 1 & 2

I. Meeting called to order

II. Roll Call

III. Acceptance of Meeting Minutes of June 17, 2014

 

IV. Presentation: Jeremiah Samples, Department of Health and Human Resources; will present update on CHIP

V. Presentation: Karen C. Villanueva- Matkovich, General Counsel, Department of Health and Human Resources; will continue discussion on the State Plan Amendment regarding rural health clinic litigation and reimbursement

VI. Other Business 

VII. Adjournment

 

01:00 PM 02:00 PM Joint Committee on Government and Finance Suites 3 & 4
No Agenda Posted


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