Land Reuse and Preservation Agency

BOARD OF DIRECTORS November 21, 2024 4:00 p.m. City Hall – City Council Chambers – 389 Spruce 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. Correspondence Patrick Kirby, IV. Public Comment – Subject to rules established in the Board’s Bylaws. Secretary V. Election of Officer - Secretary Laura Rye, VI. Presentations Treasurer VII. Report of Officers and/or Directors Brent Bailey VIII. Report of Committees: Michael Mills A. Property Management Committee (standing) – McDonald, Chair B. Green Belt Connections Committee (ad hoc) – Bailey, Chair Tim Stranko 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. Matters of Business: A. Meeting minutes from October 24, 2024 XI. Unfinished Business: 1) Berthy Estate property donation. 3) Demo contract for 2 houses in lower Greenmont. MORGANTOWN 5) Source of additional funds to complete contemplated purchase in lower LAND REUSE Greenmont. AND 6) Data collection on status of all properties in lower Greenmont. PRESERVATION AGENCY ONLINE Page 1 of 2  BOARD OF DIRECTORS November 21, 2024 4:00 p.m. City Hall – City Council Chambers – 389 Spruce High Street (2nd Floor) XII. New Business: Board of Directors: David Satterfield, A. Resolution authorizing the Morgantown Land Reuse and Preservation Chair Agency to acquire City Tax District 10 (Second Ward), Tax Map 29, Parcel 134 in the amount of $25,000. Jessica McDonald, Vice-Chair B. Discussion and/or action on an application to donate 612 Arlington Street to Patrick Kirby, the Morgantown Land Reuse and Preservation Agency. Secretary C. Discussion and/or action on an application to donate 300 Overdale Street to Laura Rye, the Morgantown Land Reuse and Preservation Agency. Treasurer D. Resolution authorizing the Morgantown Land Reuse and Preservation Brent Bailey Agency to acquire 625 Pennsylvania Avenue in the amount of $25,500. Michael Mills Tim Stranko XIII. Executive Session: A. Discussion regarding acquisition and/or development of property by the Agency. XIV. Adjournment MORGANTOWN LAND REUSE AND PRESERVATION AGENCY ONLINE Page 2 of 2