Interim Committee Schedule & Agendas

• Call to order
• Roll call
• Approval of August 25, and November 10, 2024, Minutes
• Update on VOAD
  • Dave Lumsden, Vice Chair, VOAD Board of Directors
• Presentation regarding Floodplain Management and overview and update on the NFIP
  • Dr. Matthew Blackwood, Deputy Director, West Virginia Emergency Management Division
• Other business
• Adjourn

         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.            Miscellaneous business

    VI.            Adjournment

         I.            Meeting called to order

       II.            Roll call

     III.            Approval of minutes

    IV.            Mr. William Marshall, Commissioner, Division of Corrections and Rehabilitation
Year end update on The Division of Corrections and Rehabilitation.

      V.            Miscellaneous business

    VI.            Adjournment

I. Call to Order.

II. Roll Call.

III. Approval of the minutes from the meetings on December 11, 2023, August 26, 2024, October 6, 2024, November 12, 2024, and December 10, 2024.

IV. Matt Walker, Co-Founder and Co-Owner of Village Caregiving, presenting on regulatory and payment reform for home and community-based services for seniors.

V. Other Business.

VI. 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.

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:

                 ►    Kamran Ali, VP Transmission Planning, American Electric Power

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

                 ►    Timothy Winsky, Manager, Transmission Owner Strategy, Dominion Energy, Inc.

V.     Miscellaneous

VI.   Adjournment

I.    Call Meeting to Order

II.   Roll Call

III.  Approval of Minutes – December 10, 2024

IV.   Approval of Final Report

V.    Presentation regarding West Virginia Prescribed Fire Council by

      Patrick “Cully” McCurdy, District Biologist, National Wild Turkey Federation

         NOTE:    Representatives from West Virginia Division of Forestry and

                       West Virginia Division of Natural Resources will be available for questions.

 VI.  Miscellaneous

 VII.  Adjournment

1. Call to order.

2. Roll call.

3. Approval of minutes from the meeting on December 10, 2024.

4. Class size report (§18-5-18a). Dr. Sonya White, Deputy Superintendent, WVDE.

5. Critical needs shortage report (§18A-2-3). Dr. Sonya White, Deputy Superintendent, WVDE.

6. Adult Education Taskforce report (§18-5-19e). Mendy Marshall, Director, Office of Adult Education, WVDE.

7. 2024 WV Health Sciences and Rural Health Report (§18B-16-9). Jordyn Reed, Administrator, Center for Nursing, HEPC & CTCC.

8. Other business.

9. Adjourn.

1.          Approval of December 10, 2024, minutes

2.          Committee Reports/Requests

Announcement of Reports Received:

-WV Land Stewardship Corporation - Land Reuse Agencies and The Right of First Refusal

-Central Appalachian Highway Economic Development Authority - Annual Report

3.          Monthly/Quarterly Reports Received
   
   

General Revenue & Federal Funds

(Mark Muchow, Deputy Secretary, Department of Revenue)

Board of Treasury Report Distribution

4.          Other Business

Expenses and Compensation

           
Approval of 2025-2026 Interim Meeting Dates

5.          Adjournment

***AGENDA***

Joint Committee on Volunteer Fire Departments and Emergency Medical Services

Date:                  Tuesday, January 7^th, 2025           

Time:                 3pm to 4pm

Location:    Senate Judiciary

Co-Chairs:  Senator Deeds, Delegate Mallow

1.      Call to Order

2.      Roll Call

3.      Approval of December 2024 meeting minutes

4.      Jody Ratliff, Director, Office of Emergency Medical Services - Update on priorities for 2025

5.      Kenneth E. Tyree Jr, State Fire Marshal- Update on priorities for 2025

6.      Other Business

7.      Adjournment

I. Call to Order

II. Roll Call

III. Approval of December 9, 2024, Minutes

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

• Office of Equal Opprotunity

V. Other business

VI. Adjournment      

1. Call to Order

2. Roll Call

3. Approval of minutes from December 9, 2024

4. Relating to elementary behavior intervention

• Rory Conran, CEO, The Menta Education Group
• Lynne Nicolas, COO, The Menta Education Group
• Jason Kudelka, COO, The Menta Education Group

5. STRIVE Initiative Progress Update

• Michele Blatt, Superintendent, WVDE

6. Student Transfer Rules

• David Viands, President, WV Athletic Directors Association

7. Other Business

8. Adjournment