1. Call to Order
2. Roll Call
3. Approval of Minutes
4. Subcommittee Reports
5. Presentation: Stonewall Resort–Overview and Path Forward
Rudy Henley, Project Developer & Asset Manager
6. Discussion and Recommendations for Final Report
7. Other Business
**Reminder–West Virginia Economic Outlook (Forecast) to the Legislature will be held in the House Chamber on Wednesday, January 13, 2010, beginning at 9:00 a.m.
Federal Block Grant hearings will be held in the House Finance Committee Room (Room 460-M) on Wednesday, January 13, 2010, beginning at 2:00 p.m.