Land Reuse and Preservation Agency

BOARD OF DIRECTORS March 27, 2025 4:00 p.m. City Hall – City Council Chambers – 389 Spruce High Street (2nd Floor) Board of Directors: AGENDA Jessica McDonald, I. Call to Order and Roll Call Chair II. Proof of Notice of Meeting or Waiver of Notice Adelheid Schaupp, Vice-Chair III. Correspondence Tim Stranko, 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 VIII. Report of Staff: A. Report of City Manager B. Report of Development Services Director C. Report of City Attorney IX. Matters of Business: X. Unfinished Business: XI. New Business: A. Resolution authorizing the Morgantown Land Reuse and Preservation Agency to acquire City Tax District 10 (Second Ward), Tax Map 29, Parcel MORGANTOWN 148 in the amount of $26,000. LAND REUSE AND B. Resolution authorizing the Morgantown Land Reuse and Preservation PRESERVATION Agency to acquire City Tax District 10 (Second Ward), Tax Map 29, Parcel AGENCY 149 in the amount of $20,000. ONLINE C. Discussion and/or action on the report from the Strategic Planning Session on February 7, 2025. D. Discussion and/or action on the role of the Property Management and City/Underutilized Property Committees. Page 1 of 2  BOARD OF DIRECTORS March 27, 2025 4:00 p.m. City Hall – City Council Chambers – 389 Spruce High Street (2nd Floor) Board of Directors: E. Discussion on potential funding sources for the Land Reuse and Preservation Jessica McDonald, Agency. Chair XII. Adjournment Adelheid Schaupp, Vice-Chair Tim Stranko, Secretary Laura Rye, Treasurer Brent Bailey Michael Mills MORGANTOWN LAND REUSE AND PRESERVATION AGENCY ONLINE Page 2 of 2