Interim Committee Schedule & Agendas

1. Call to Order
2. Roll Call
3. Approval of January 11, 2022, Minutes       
4. Forest Weyen, Executive Director of Monongalia County EMS, presentation on Mon EMS Funding and Star City EMS Closure
5. Presentation and Discussion on HCR 109
6. Other Business
7. Adjournment

JOINT COMMITTEE ON GOVERNMENT AND FINANCE

1:00 p.m. – 2:00 p.m.                                                     

Erickson Alumni Center  -  Erickson Board Room                                                                                   

1.          Approval of April 26, 2022, minutes:

2.          Committee Reports/Requests

3.          Other Business

4.          Adjournment

1. Call to Order
2. Roll Call
3. Adoption of Minutes
4. Presentations regarding county payment of per diem costs for incarcerated inmates in the Regional Jails

   1. David Price, County Commissioner, Preston County

   2. Jimmy Riffle, Marion County Sheriff

   3. Brad Douglas, Chief of Staff, Division of Corrections and Rehabilitation

5. Other Business
6. Adjournment

1. Call to order

2. Roll call

3. Approval of the Minutes from Monday, April 25, 2022

4. Mental health study for students in higher education institutions. (HCR92)

• Dr. T. Anne Hawkins, Director of the WVU Carruth Center for a provider perspective

• Dr. Jeremiah Hopkins - Healthy Minds University Medical Director, WVU Rockefeller Neuroscience Institute

• Chloe Hernandez - Student Body President, WVU

5. Other Business

6. Adjournment

1. Call to Order
2. Roll Call
3. Approval of January 11, 2022, Minutes       
4. Westinghouse Nuclear, presentation on Nuclear Power and the eVinci Micro Reactor.
5. Other Business
6. Adjournment

1. Call to Order
2. Roll Call
3. Approval of January 11, 2022, Minutes       
4. Westinghouse Nuclear, presentation on Nuclear Power and the eVinci Micro Reactor.
5. Other Business
6. Adjournment

1. Call to order

2. Roll Call

3. Approval of minutes from the meeting on April 24, 2022

4. Presentation on and Tour of WVU's deferred maintence issues

• Rob Alsop, Vice President for Strategic Initiatives 

5. Other Business

6. Adjourn

1. Call to Order
2. Roll Call
3. Approval of January 10, 2022, Minutes       
4. Dr. Matt Wilson, Associate Dean for Research-Associate Director of the Agriculture and Forestry Experiment Station with WVU, presentation on Biosecurity.
5. Dr. Alecia Naugle, Deputy Administrator for USDA Veterinary Services, presentation on HPAI (Avian Flu).
6. Other Business
7. Adjournment

Meeting Called to Order

 Silent Roll Call

Acceptance of Minutes from April 26, 2022

 Discussion: of childcare funding and regulation:

Janie Cole, Interim Commissioner of Bureau for Family Assistance

Lisa Ertl, Director of Division of Early Care and Education

Deidre Craythorne, Program Manager for Child Care Quality and Child Care Subsidy

 Other Business

 Adjournment

I.      Call meeting to order

II.     Roll call

III.    Approval of Minutes – April 26, 2022

IV.     Presentation by Adam Kabulski, VP Sales & Marketing, EPC Power Corp.,

         concerning battery manufacturing facilities and power grid interfacing

V.      Presentation by Joel Harrington, Director of Public Policy (Eastern US), Enel North America, Inc.,

        concerning energy generation and storage for wind and solar generation facilities

VI.    Miscellaneous

VII.   Adjournment

Meeting called to order

 Silent Roll Call

 Acceptance of Minutes from April 24, 2022

Presenter:  

Jason Haught, Interim Director/Chief Financial Officer Public Employees Agency

• Discussion and follow up regarding questions from prior meeting
• Discussion regarding statutory coverage requirements for the state plan and the costs of such coverage. This discussion will also include a discussion regarding optional coverage for the state plan and the costs of such coverage. The coverage shall be broken down by the item covered and the cost and county.

 Other business

Adjournment

1. Call to Order

2. Roll Call

3. Approval of Minutes

4. Presentation on the Status of the Ascend Program

      Dr. Danny Twilley, Assistant Vice President for the Brad and Alys Smith Outdoor Economic Development Collaborative

      Chelsea Ruby, Secretary, WV Department of Tourism

5. Other Business

6. Annoucements

7. Adjournment

* Agenda subject to change

West Virginia Legislature

Joint Commission on Economic Development

State Capitol Complex

Charleston, West Virginia 25305

AGENDA*

Monday, May 23, 2022 ~ 12:00 PM

West Virginia University Alumni Center - Board of Governors Room

Morgantown, West Virginia

1.        Call to Order

2.        Roll Call

3.       Approval of Minutes

4.        Legislation Needed To Enhance State Economic Development of Remote Air

Mobility

                   Col. (Ret.) Sean Frisbee, US Airforce

President, Vertx Partners

                   Nathan Trail, Director of International, State and Local Policy for Supernal,

A Division of Hyundai Motor Group

Stephanie Monteiro, President, FGRHUB

5.       Other Business

6.        Announcements

7.        Adjournment

*Agenda subject to change

Meeting Called to Order

 Silent Roll Call

 Approval of Minutes from April 26, 2022

 Presentations: discussion of the Department of Health and Human Resources (DHHR) reorganization.

• Cindy Beane, Commissioner for the West Virginia Bureau for Medical Services

      Responses to LOCHHRA Questionnaire 

 Other Business

Adjournment

1. Call to Order

2. Roll Call

3. Approval of Minutes

4. Overview of Locality Pay Issues

    John Deskins, PhD., Director, WVU Bureau of Business and Economic Research Assistant Dean for Outreach and Engagement,

    Dean's Office and Associate Professor, Economics- John Chambers College of Business and Economics

5. Review of Impact of Property Tax Exemptions- John Deskins, PhD

6. Other business

7. Announcements

8. Adjournment

*Agenda subject to change

     I.        Call to order

    II.        Roll Call

   III.        Adoption of Minutes

   IV.        Cannabis and the Workplace: exploring the effects of medical cannabis on worker safety

1.   Aaron R. Lopez, JD, FCLS: Founder/Principal at Political Capital, LLC

2.   Nancy Delugo: Attorney, Littler Mendelson, P.C.

    V.        Other business

   VI.        Adjournment

1. Call to order.

2. Roll call.

3. Approval of minutes from the meeting on April 26, 2022.

4. Presentation of the results of the Harvard Business School and Harvard Kennedy School of Government Joint MBA Case Study: “West Virginia:  Finding the Right Path Forward” by Christine Keung and Reggie Smith.

5. Other Business.

6.  Adjournment.

I. Call to Order

II. Roll Call

III. Adoption of Minutes

IV. Updates on acts presently planned for recommendation to the Joint Legislative Commission in the fall of 2022:

1. Revised Uniform Athletes Agents Act (2015) (2019);
2. Uniform Commercial Code Amendments (Finalized July, 2022);
3. Uniform Electronic Estate Planning Document Execution Act;
4. Uniform Public Meetings During Emergencies Act (Finalized July, 2022);
5. Uniform Partition of Heirs Property Act (2010);
6. Uniform Collaborative Law Act/Rules (2009) (2010);
7. Uniform Child Abduction Prevention Act (2006);
8. Uniform Restrictive Employment Agreement Act (2021);
9. Uniform Unclaimed Property Act (2016);
10. Modernizing WV Lien Statutes;
11. Other

V. Other Business

VI. Adjournment