Coal Heritage Highway Authority
Tamarack, Beckley, WV
April 23, 2009
10:00 AM
I. Call to Order and introduction of guests
II. Approval of minutes from previous meeting
III. Financial Reports
· Financial Statements
· Review of P-Card Statements
IV. Old Businesss
· Project updates (see attached)
· Coal Heritage Trail Interpretive Center at Bramwell
· Mt. Hope Building status report
· Play Ball: A Celebration of Coalfield Baseball/Humanities Council grant application
· MSTC conference/meeting time at conference
· VISTA update/stimulus funds and summer associates
V. New Business
· Operational budget FY 2010
· Bramwell budget FY 2010
VI. Other business
· Review of Coal Heritage Trail progress and plans for new projects
Adjourn to lunch