Land Reuse and Preservation Agency

LAND REUSE AND PRESERVATION AGENCY November 21, 2019 4:00 p.m. Council Chambers Board of Directors: AGENDA David Satterfield, Chair I. Call to Order and Roll Call Jessica McDonald, II. Proof of Notice of Meeting or Waiver of Notice Vice-Chair Patrick Kirby, III. Reading and Approval of Minutes of Preceding Meetings Secretary • 26 SEP 2019 Regular Meeting Laura Rye, • 24 OCT 2019 Regular Meeting Treasurer Brent Bailey IV. Correspondence Michael Mills V. Public Comment – Subject to rules established in the Board’s Bylaws Tim Stranko VI. Presentations – None. VII. Report of Officers and/or Directors VIII. Report of Committees – None. IX. Report of Staff A. Report of Development Services Director B. Report of City Manager C. Report of City Attorney X. Unfinished Business – None. XI. New Business A. Resolution establishing the Property Management Committee. MORGANTOWN B. Consideration of leasing property in the downtown area of the City of LAND REUSE Morgantown (it is anticipated that the Agency will discuss this matter in AND executive session as a matter relating to the leasing of real estate). PRESERVATION AGENCY C. Tour of 430 Spruce Street realty (second floor and site). ONLINE XII. Adjournment Page 1 of 1