Land Reuse and Preservation Agency

BOARD OF DIRECTORS June 25, 2020 4:00 p.m. City Council Chambers Board of Directors: AGENDA David Satterfield, I. Call to Order and Roll Call Chair 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 • 27 FEB 2020 Regular Meeting Laura Rye, • 28 MAY 2020 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 A. Property Management Committee IX. Report of Staff A. Report of Interim City Manager B. Report of Development Services Director C. Report of City Attorney MORGANTOWN X. Unfinished Business – None LAND REUSE AND XI. New Business PRESERVATION AGENCY A. Ad Hoc Committee for the Greenbelt Connections Proposal ONLINE Page 1 of 2  BOARD OF DIRECTORS June 25, 2020 4:00 p.m. City Council Chambers B. Consideration of a license with the Farmer’s Market Growers Association for Board of Directors: occasional use of the parking lot area at Spruce Center David Satterfield, Chair C. Consideration of leasing property in the downtown area of the City of Morgantown (it is anticipated the Agency will discuss this in executive session Jessica McDonald, as a matter involving or affecting the purchase, sale or lease of property) Vice-Chair Patrick Kirby, XII. Adjournment Secretary Laura Rye, Treasurer Brent Bailey Michael Mills Tim Stranko MORGANTOWN LAND REUSE AND PRESERVATION AGENCY ONLINE Page 2 of 2