Convene

         I.            Meeting called to order

       II.            Roll call

     III.            Approval of minutes

    IV.            Mr. Crofton Higgins
Presentation: Statutory Immunities Under the State Responsibility Acts

      V.            Mr. Azeem Khan, Presidential Fellow, West Virginia University
Update on WVU Cyber Resilience Resource Center

    VI.            Miscellaneous business

   VII.            Adjournment

1. Call Meeting to Order.

2. Approval of November 12, 2024, Meeting Minutes.

3. 2024 Annual Volunteer Fire Department Report- Post Audit Division.

4. Adjourn.

1. Call to Order

2. Roll Call

3. Approval of minutes from January 7, 2025

4. Relating to elementary behavior intervention

• Destiny Spencer, Principal
• Various Teachers and Staff

5. Other Business

6. Adjournment

I. Call to Order

II. Roll Call

III. Approval of Organizational Motions

IV. Agency Review Report Presentation by the Performance Evaluation and Research Division:

• Finance Division

V. Agency Review Report Presentation by the Performance Evaluation and Research Division:

• Aviation Division

VII. Other business

VIII. Adjournment

Convene

l.  Meeting Called to Order

ll.  Roll Call

lll.  Approval of Minutes 

lV.  Presentations: 

                 a.  "The Appalachian Overland Triangle: Where WV Grow Meets the Open Road"

                       Lora Walker, General Counsel, West Virginia Department of Agriculture 

                b.  "Outdoor Recreation: Opportunities and Updates" 

                       Preston Cline, Director of Risk and Business Services, Snowshoe Mountain Resort

                c.  " The Economic Impact of Backroads of Applachia in 2024" 

                       Erik Hubbard, Executive Director and Jedediah Smith, Director of Operations, WV , Backroads of Appalachia 

V.   Miscellaneous Business 

Vl.  Adjournment 

I. Meeting Called to Order

II. Silent Roll Call

III. Organizational Motions

IV. Presentations: Discussion on Certificate of Need

Justyn Cox, Executive Director, West Virginia Healthcare Authority

Skip Gjolberg and David Goldberg, Chair and Vice Chair, West Virginia Hospital Association

Matthew D. Mitchell, Senior Research Fellow, Knee Center at West Virginia University

Jamie Cavanaugh, Legal Policy Counsel, Pacific Legal Foundation

Jessica Dobrinsky, Chief of Staff, Cardinal Institute

V. Other Business

VI. Adjournment

1.          Approval of January 7, 2025, minutes

2.          Committee Reports/Requests

3.          Monthly/Quarterly Reports Received
   

            General Revenue & Federal Funds

                  (Mark Muchow, Deputy Secretary, Department of Revenue)

            Appointed Cabinet Secretaries

                  (Stephen Todd Rumbaugh, Secretary, Department of Transportation. Commissioner, Department of Highways)

                  (Dr. Matthew Herridge, Secretary, Department of Commerce)

                  (Chelsea Ruby, Secretary, Department of Tourism)

            Board of Treasury Report Distribution

4.          Other Business
   
   

             Announcement of new Legislative Administrator

5.          Adjournment

I.    Call Meeting to Order

II.   Roll Call

III.  Approval of Minutes:   December 9, 2024

IV.   Presentations regarding Resource Adequacy for Electric Power Generation and Transmission by:

                 ►    Robert Bradish, SVP, Regulated Infrastructure Investment Planning, American Electric Power

                 ►    James H. Myers III, President of West Virginia and Maryland, FirstEnergy Corp.

                 ►    Jim Davis, Regulatory & Market Policy Senior Strategy Advisor, Electric Market Policy, Dominion Energy, Inc.

V.    Presentations regarding Underground Carbon Dioxide Sequestration in West Virginia by:

                 ►    Brett Estep, Vice President-Development, Tenaska

                 ►    Jessica Moore, Director & State Geologist, WVGES

VI.   Miscellaneous

VII.  Adjournment

Convene