West Virginia Department of Commerce Agenda



Agenda

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Agenda
January 16, 2019
10:00 a.m.
WV Division of Natural Resources Headquarters, 324 4th Avenue, South Charleston, WV  25303

  • Minutes
  • Financial Report
  • Existing grants
    • 17-5-01 Callen Property - Closed
    • 17-5-02 Cheat Springs – Closed
  • 2018 grant round update
    • 18-7-01       West Virginia Division of Natural Resources      Payne Property
    • 18-7-02       WV Land Trust  Hough -Graves Tract      $25,000 – Grant Agreement being reviewed.
    • 18-7-03       WV Land Trust  Laska Tract         $25,000 – Grant Agreement being reviewed.
    • 18-7-04       WV Land Trust  Vandalia Tract   $250,000 – Grant Agreement signed.
    • 18-7-05       WV Land Trust  Wilfong Tract     $154,000 – Grant Agreement being reviewed.
    • 18-7-06       The Nature Conservancy Bear Rocks Preserve  $250,000 – Due to grant award letter returned after 30 day deadline, Attorney General’s office requests extension of award letter deadline by Board before proceeding with grant.  Draft Grant Agreement has been developed.
  • Trustee Term Expirations and replacements
  • 2019 Grant Round
  • Legislative Update
    • Office of Outdoor Recreation SB 88
  • Committee reports