Land Reuse and Preservation Agency

BOARD OF DIRECTORS December 19, 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. Presentations Laura Rye, VI. Report of Officers and/or Directors Treasurer VII. Report of Committees: Brent Bailey A. Property Management Committee (standing) – McDonald, Chair Michael Mills B. Green Belt Connections Committee (ad hoc) – Bailey, Chair C. City and Underutilized Properties Committee (ad hoc) – Stranko, Chair Tim Stranko VIII. Report of Staff: A. Report of City Manager B. Report of Development Services Director C. Report of City Attorney IX. Matters of Business: A. Meeting minutes from November 21, 2024 X. Unfinished Business: 1) Berthy Estate property donation. 2) Demo contract for 2 houses in lower Greenmont. 3) Source of additional funds to complete contemplated purchase in lower Greenmont. MORGANTOWN 4) Data collection on status of all properties in lower Greenmont. LAND REUSE AND XI. New Business: PRESERVATION AGENCY A. Subrecipient Agreement with the City of Morgantown for ARPA-LFRF. ONLINE B. Resolution authorizing the Morgantown Land Reuse and Preservation Agency to acquire City Tax District 10 (Second Ward), Tax Map 29, Parcel Page 1 of 2  BOARD OF DIRECTORS December 19, 2024 4:00 p.m. City Hall – City Council Chambers – 389 Spruce High Street (2nd Floor) 259, and City Tax District 10 (Second Ward), Tax Map 30, Parcel 49 in the Board of Directors: amount of $60,000. David Satterfield, Chair C. Discussion and/or action on a lease agreement to rent office space at 430 Spruce Street between the Morgantown Land Reuse and Preservation Jessica McDonald, Agency and the Moonlight Market. Vice-Chair Patrick Kirby, D. Discussion and/or action on a lease agreement to rent office space at 430 Secretary Spruce Street between the Morgantown Land Reuse and Preservation Agency and the Fairmont-Morgantown Housing Authority. Laura Rye, Treasurer E. Discussion and/or action on promotional brochure for 430 Spruce Street. Brent Bailey F. Morgantown Land Reuse and Preservation Agency meeting schedule for Michael Mills calendar year 2025. Tim Stranko XII. Executive Session: A. Discussion regarding acquisition and/or development of property by the Agency. XIII. Adjournment MORGANTOWN LAND REUSE AND PRESERVATION AGENCY ONLINE Page 2 of 2