Convene

1. Call to Order

2. Roll Call

3. Approval of January 10, 2022 Minutes

4. Status Report on the HUD Housing Program and $106 million MIT funds

Jennifer Ferrell, Director, CAD Division, West Virginia Development Office

5. State Resiliency Office update/Hardening infrastructure

Bob Martin, Director of State Resiliency Office

6. Update on Post-Flood School Reconstruction

David L. Roach, Executive Director, West Virginia School Building Authority

7. Other Business

8. Adjournment

1.        Call to order.
2.        Roll call.
3.        Approval of minutes from the meetings on April 24, 2022 and May 22, 2022.
4.        Academic readiness report required by §18B-1-1e. Matt Turner, Executive Vice Chancellor for Administration, HEPC & CTCC.

5.        Update on Governor’s Nursing Workforce Expansion Initiative. Dr. Cynthia Persily, Vice Chancellor for Health Sciences, HEPC.

6.        Higher education rules. Kristin Boggs, General Counsel, HEPC & CTCC:

•          WVHEPC, 133 CSR 12, Legislative Rule, Capitol Project Management, Sunset Date Extension
•          WVHEPC, 133 CSR 42, Legislative Rule, WV Higher Education Grant Program, Sunset Date Extension
•          WVHEPC, 133 CSR 55, Legislative Rule, Human Resources Administration, Sunset Date Extension

7.        State Board of Education and WV Secondary School Activities Commission (WVSSAC) rules.

•          Policy 1461 - Drug-Free Workplace. Kelli Talbott, WVDE.
•          Policy 2422.2 - Driver Education Regulations. Drew McClanahan, WVDE.
•          Policy 2422.7 - Standards for Basic and Specialized Health Care Procedures. Kelli Talbott, WVDE.
•          Policy 2436.10 - Participation in Extracurricular Activities. Drew McClanahan, WVDE.
•          WVSSAC, 127 CSR 1, Constitution. Bernie Dolan, WVSSAC.
•          WVSSAC, 127 CSR 2, Athletics, Provisions Governing Eligibility. Bernie Dolan, WVSSAC.
•          WVSSAC, 127 CSR 3, Provisions Governing Contests. Bernie Dolan, WVSSAC.
•          WVSSAC, 127 CSR 5, Band and Other Activities. Bernie Dolan, WVSSAC.

8.        Other business.

9.        Adjourn.

West Virginia Legislature

Joint Commission on Economic Development

State Capitol Complex

Charleston, West Virginia 25305

AGENDA*

Sunday, June 12, 2022

3:00 PM

House Judiciary Committee Room 410-M

1.        Call to Order

2.        Roll Call

3.       Approval of Minutes

4.        Applicability of Wickard v. Filburn to Construction of Intrastate Energy Pipelines

                   Brian Casto, Counsel, House Committee on the Judiciary

5.       Other Business

6.        Announcements

7.        Adjournment

*Agenda subject to change

1. Call Meeting to Order.

2. Approval of April 24, 2022 Minutes.

3. Post Audit Division Report on the West Virginia Alcohol Beverage Control Administration- Presented by Stan Lynch,
    Deputy Director.

4. Post Audit Division Report on Chapter 30 Boards' Website Functionality- Presented by Nick Hamilton, Senior Auditor.

5. Adjourn.

1. Call to Order 

2. Roll Call

3. Approval of Minutes 

4. Update on Workforce Modernization Project

      Scott A. Adkins, Acting Director, Workforce WV

      Jeffrey A. Green, Deputy Director, Workforce WV

5. Other Business

6. Announcements 

7. Adjourn 

Meeting called to order

 Roll Call

 Acceptance of minutes from May 23, 2022

 Jason Haught, PEIA, Interim Director/​Chief Financial Officer –

       Discussion of Payments to Providers and Hospitals

 Other business

Adjournment

1. Call to Order
2. Roll Call
3. Approval of December 6, 2021, Minutes
4. Presentation on SB 588, Relating to WV Rails to Trails Program.

• Rita Pauley, Department of Transportation
• Representatives of Norfolk Southern Corp.
• Representatives of CSX Transportation

5. Presentation on the Mountaineer Trail Network Authority.

• Susan Riddle, Visit Mountaineer Country CVB
• Amanda Pitzer, Friends of the Cheat
• Sara Cottingham, Downstream Strategies

6. Other Business

7.       Adjournment       

         I.            Meeting called to order

       II.            Roll call

     III.            Approval of minutes

    IV.            Secretary Jimmy Wriston, West Virginia Department of Transportation
Updates from within the Department of Transportation regarding the following topics:

1. Supply chain shortages and the costs to projects, including secondary road maintenance.
2. Consumer behavior trends related to travel and the impact on the road fund revenues.
3. Road fund future health and options for stabilization as consumer behavior and technology changes.
4. Update on IIJA preparations, federal guidance, operations, and so forth.
5. Estimated project costs for projects, the time delay for permitting, and ultimate costs after permitting delays.
6. Supply chain discussion for asphalt, concrete, steel, and other supplies - including any choke points in the process (from equipment to material and anything else).
7. Update on organizational and operational changes over the past 5 years.
8. Discussion of secondary road maintenance progress, including mowing, ditching, and pothole patching progress.
9. Discussion of asphalt plant openings and schedules, progress, timing with planned maintenance and any alternatives to allow for use of new asphalt earlier.

      V.            Miscellaneous business

    VI.            Adjournment

Convene

1. Call to Order

2. Roll Call

3. Adoption of May 22, 2022 minutes

4. Presentations regarding municipal payment of per diem costs for incarcerated inmates in the Regional Jails

     a. Tom Joyce, Mayor, City of Parkersburg

     b. Susan Economou, Deputy Executive Director, West Virginia Municipal League

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

5. Presentation regarding recommendations of the West Virginia Sentencing Commission

     a. Catie Wilkes Delligatti, Berkeley County Prosecuting Attorney, West Virginia Sentencing Commission

6. Presentation regarding recovery reentry for incarcerated or formerly incarcerated persons

     a. Joanna Vance, Recovery Fellow, American Friends Service Committee

7. Other Business

8. Adjournment

1. Call to Order

2. Roll Call

3. Approval of Minutes

4. Review of FY 2022 Budget Year Matters

     Dave Hardy, Cabinet Secretary, Department of Revenue

     Mark Muchow, Deputy Secretary, Department of Revenue

     Michael Cook, State Budget Director

5. Double Taxation of Foreign Income

     Chris Martinkat

6. Review of Impact of Property Tax Exemptions

     Jonathan Adler, Executive Director, WV Association of Counties

7. Other Business

8. Announcements

9. Adjourn 

I. Call to Order

II. Roll Call

III. Approval of Minutes

IV. Staff Presentation of Draft Interim Bill Regarding West Virginia Consumer Credit and Protection Act

V. Presentations by House of Delegates Summer Law Clerks

Alex Leroy – Discussion of WV Freedom of Information Act

Victoria Sullivan – Discussion of WV Ethics Act

VI. Other Business

VII. Adjournment

         I.            Meeting called to order

       II.            Roll call

     III.            General discussion and factual overview of issues relating to infrastructure naming and the associated legislative resolutions featuring the West Virginia Division of Highways

    IV.            Miscellaneous business

      V.            Adjournment

1. Meeting called to order

2. Roll call

3. Approval of Minutes – December 7, 2021
4. Emerging Contaminants for Water Quality: PFAS & PFOS

• Scott Mandirola, Deputy Secretary for External Affairs, WV Department of Environmental Protection
  
  
• Brian A. Carr, P.G., Manager, Source Water Assessment and Wellhead Protection Program, WV Bureau for Public Health
  

5. Adjourn

1.       Call to Order

2.       Roll Call

3.       Presentations on taxation of managed timberland:

• Representative(s) of West Virginia State Tax Department
• Representative(s) of West Virginia Division of Forestry
• Representative(s) West Virginia Forestry Association
• Representative(s) of West Virginia University GIS Technical Center

5.       Other Business

6.       Adjournment

1. Call to order.
2. Roll call.
3. Approval of minutes from the meeting held on April 26, 2022.
4. Obstacles to fostering and ways to encourage and increase foster families.

• Christy Beaver, foster parent and Foster Support Coordinator for the SafeHaven Campaign
• Theresa Kicher, foster parent
• Janel Befard, foster parent
• Hannah Keith, foster parent (by video)
• Angie Hamilton-Thomas, Executive Director of Pressley Ridge
• Jeff Pack, Commissioner for Bureau for Social Services, DHHR

       5.  Other Business.

       6. Adjourn

         I.            Meeting called to order

       II.            Roll call

     III.            Approval of minutes

    IV.            Secretary Mitch Carmichael, West Virginia Department of Economic Development
Presentation on broadband and infrastructure funding within the Department of Economic Development

      V.            Ms. Marie L. Prezioso, Executive Director, West Virginia Water Development Authority
Presentation on infrastructure funding and projects involving the Water Development Authority

    VI.            Mr. Jon Webster, External Affairs Manager, American Electric Power
Presentation regarding AEP's fiber projects in southern West Virginia

   VII.            Miscellaneous business

 VIII.            Adjournment

1. Call to Order

2. Roll Call

3. Approval of April 2022, minutes

4. Consideration of resolution opposing reduction in medical services for West Virginia veterans.

5. Dr. Randall Brumfield, Vice-Chancellor of Academic Affairs

          Presentation regarding the “5-Star Challenge” program.

6. Other Business

Adjournment

I. Call to Order

II. Roll Call

III. Approval of May 22, 2022, Minutes

IV. Reports presented by Performance Evaluation & Research Division (PERD):

• Board of Dentistry – Harry Koval, Research Analyst

V. Christal Perry, Deputy Director of Land, State Auditor’s Office, presentation on the delinquent property sales process.

VI. Other Business

VII. Adjournment

1. Call to order.

2. Roll call.

3. Approval of the minutes from May 22, 2022.

4. Local school improvement council bill. Hank Hager, Counsel, Senate Education Committee.

6. Middle School CTE Exploratory Program. Rick Gillman, Director, Office of Career Technical Education, WVDE.

      7.   Other Business.

      8.   Adjournment.

I. Call to Order

II. Roll Call

III. Approval of May 22, 2022, Minutes

IV. Reports presented by Performance Evaluation & Research Division (PERD):

• Board of Dentistry – Harry Koval, Research Analyst

V. Christal Perry, Deputy Director of Land, State Auditor’s Office, presentation on the delinquent property sales process.

VI. Other Business

VII. Adjournment

Convene

1. Call to Order
2. Roll Call
3. Approval of May 22, 2022, Minutes  
4. Quinton Jones, Assistant Director of the Animal Health Division for Meat and Poultry Inspection with the West Virginia Department of Agriculture, presentation on Barriers to Meat Processing Facilities.
5. Other Business
6. Adjournment

1.  Call to Order

2. Roll Call

3. Approval of Minutes

4. Retirement Benefits Enhancement

        Jeffrey Fleck, Executive Director, WV Consolidated Public Retirement Board

        Kenneth Woodson, Board Actuary, WV Consolidated Publice Retirement Board

        Ernie "Spud" Terry, AFSCME Retirees/WV; Alliance for Retired Americans/WV; Coalition of Retired School Employees

        Danny Gray, West Virginia Association of Retired School Employees, Representative AARP West Virginia 

5.  Other Business

6. Announcements

7. Adjournment 

1. Call to order.

2. Roll call.

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

4. Review of broadband development & Federal infrastructure funding. Mitch Carmichael, WV Department of Economic Development,

5. Other Business.

6.  Adjournment.

Meeting Called to Order

 Silent Roll Call

 Acceptance of Minutes from May 23, 2022

 Barbara Skeen, Executive Director - Health Care Authority

       Discussion of Certificate of Need standards

Discussion of Smoking Rates and Regulations:

 Dr. Ayne Amjad, BPH Commissioner and State Health Officer, Bureau for Public Health – Governor's Tobacco Use Prevention and Cessation Task Force

Julie Warden, Government Relations Director, American Heart Association – An Impact on West Virginians - The State of Tobacco and E-Cigarettes.    

Emily Catoe, Regional Manager - Oxford House - Self-supported Addiction Recovery Houses

Other Business

 Adjournment

1. Call to Order
2. Roll Call
3. Approval of May 22, 2022, Minutes  
4. Dr. Cynthia Persily, Vice Chancellor of Health Sciences, WV Higher Ed Policy Commission, update on EMS Funding.
5. Presentation on SB 420, Relating to distribution of certain taxes and surcharges to benefit volunteer and part-volunteer fire departments.
6. Other Business
7. Adjournment

I. Call meeting to order

II. Roll call

III. Approval of Minutes (May 23, 2022)

IV. Presentations regarding update on solar development in West Virginia:

1. Representative(s) of First Energy

2. Representative(s) of American Electric Power

3. Representative(s) of Public Service Commission

4. Representative(s) of Toyota Motor Corporation

V. Miscellaneous

VI. Adjournment

Meeting Called to Order

 Silent Roll Call

 Approval of Minutes from May 23, 2022

 Bureau for Behavioral Health –

Discussion of Reorganization of the Department – Christina Mullins, Commissioner

 Office of Drug Control Policy – Discussion of Reorganization of the Department - Dr. Matthew Christiansen, Director

 Office Inspector General - Discussion of Reorganization of the Department – Jolynn Mara, Inspector General

Adjournment

I. Call meeting to order

II. Roll call

III. Approval of Minutes (April 26, 2022)

IV. Presentations regarding update of abandoned well plugging in West Virginia:

1. Representative(s) of West Virginia Department of Environmental Protection

2. Representative(s) of Parsons Corporation

V. Miscellaneous

VI. Adjournment