Land Reuse and Preservation Agency

BOARD OF DIRECTORS January 23, 2025 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. Election of Officers Adelheid Shaupp, A. President Secretary B. Vice-President Laura Rye, C. Treasure Treasurer D. Secretary Brent Bailey IV. Correspondence Michael Mills V. Public Comment – Subject to rules established in the Board’s Bylaws. Tim Stranko VI. Presentations A. Presentation and/or Discussion with Kim Reed, Planner for the City of Nitro, WV regarding Nitro’s Land Reuse and Preservation Agency. VII. Report of Officers and/or Directors VIII. 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 IX. Report of Staff: A. Report of City Manager B. Report of Development Services Director C. Report of City Attorney MORGANTOWN LAND REUSE X. Matters of Business: AND PRESERVATION A. Meeting minutes from December 19, 2024 AGENCY ONLINE XI. Unfinished Business: A. Berthy Estate – donation of property. B. Demolition of 570 and 635/641 Pennsylvania Avenue. Page 1 of 2  BOARD OF DIRECTORS January 23, 2025 4:00 p.m. City Hall – City Council Chambers – 389 Spruce High Street (2nd Floor) C. Source of additional funds to complete contemplated purchase of property Board of Directors: in lower Greenmont. David Satterfield, D. Data collection on properties in Lower Greenmont Neighborhood. Chair E. Reconciliation of ARPA Funds. F. Status of Lease Agreement for the Moonlight Market Jessica McDonald, G. Notice of Committee Meetings. Vice-Chair H. Transfer of City-owned properties to the Agency. Adelheid Shaupp, I. 430 Spruce Street – Promotional Brochure and Social Media Secretary Post/Advertisement Laura Rye, XII. New Business: Treasurer A. Discussion and/or action on submitting a funding request to the City of Morgantown for Fiscal Year 2026. Brent Bailey Michael Mills B. Discussion and/or action on authorizing proposed bank signatures for the Morgantown Land Reuse and Preservation Agency. Tim Stranko C. Discussion and/or action on proposed descriptions for Agency Committees. D. Discussion and/or action on property donation application (fillable form and guidelines). XIII. Executive Session: XIV. Adjournment MORGANTOWN LAND REUSE AND PRESERVATION AGENCY ONLINE Page 2 of 2