Land Reuse and Preservation Agency

BOARD OF DIRECTORS May 26, 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. Reading and Approval of Minutes of Preceding Meetings Patrick Kirby, A. April 28, 2022 Secretary IV. Correspondence Laura Rye, V. Public Comment – Subject to rules established in the Board’s Bylaws. Treasurer VI. Presentations Brent Bailey VII. Report of Officers and/or Directors Michael Mills VIII. Report of Committees Tim Stranko 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 IX. Report of Staff A. Report of City Manager B. Report of Development Services Director C. Report of City Attorney X. Unfinished Business XI. New Business A. New lease agreement for the West Virginia Land Stewardship Corporation at 430 Spruce Street. MORGANTOWN XII. Executive Session – Property Acquisition/Development LAND REUSE AND XIII. Adjournment PRESERVATION AGENCY ONLINE Page 1 of 1