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