Land Reuse and Preservation Agency

BOARD OF DIRECTORS February 24, 2022 4:00 p.m. 389 Spruce Street (City Council Chambers) Board of Directors: AGENDA David Satterfield, I. Call to Order and Roll Call Chair II. Proof of Notice of Meeting or Waiver of Notice Jessica McDonald, Vice-Chair III. 2022 Leadership Election – Chair, Vice-Chair, Secretary and Treasure Patrick Kirby, IV. Reading and Approval of Minutes of Preceding Meetings Secretary A. October 28, 2021 Laura Rye, B. November 18, 2021 Treasurer V. Correspondence Brent Bailey VI. Public Comment – Subject to rules established in the Board’s Bylaws. Michael Mills VII. Presentations Tim Stranko VIII. Report of Officers and/or Directors IX. Report of Committees A. Property Management Committee (standing) – McDonald, Chair B. Green Belt Connections Committee (ad hoc) – Bailey, Chair C. City and Underutilized Properties Committee (ad hoc) – Stranko, Chair X. Report of Staff A. Report of City Manager B. Report of Development Services Director C. Report of City Attorney XI. Unfinished Business XII. New Business MORGANTOWN A. Discussion and/or action on potential signage for 430 Spruce Street (Spruce LAND REUSE Center). AND PRESERVATION B. Discussion and/or action on proposed FY22-23 Budget. AGENCY ONLINE XIII. Executive Session – Property Acquisition/Development XIV. Adjournment Page 1 of 1