Land Reuse and Preservation Agency

BOARD OF DIRECTORS January 3, 2022 4:00 p.m. Monongalia County Commission Chambers – 243 High Street (2nd Floor) 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. October 27, 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. Resolution authorizing City Administration to execute legal documents (such as offer letters or purchase sale agreements) in consultation with, and on behalf of the Morgantown Land Reuse and Preservation Agency regarding the acquisition or disposition of property. MORGANTOWN LAND REUSE XII. Executive Session – Discuss the acquisition/development of real estate AND PRESERVATION XIII. Adjournment AGENCY ONLINE Page 1 of 1