Parking Authority

THE MORGANTOWN PARKING AUTHORITY MONTHLY MEETING AGENDA Wednesday, April 11, 2018 3:00 P.M. CONFERENCE ROOM, PUBLIC SAFETY BUILDING MEMBERS: Charles McEwuen (Chair), Jeanne Hagan (Vice Chair), Amy Dale, Shane Mardis and Rachel Fetty 1. CALL TO ORDER: 2. APPROVAL OF THE MINUTES: March 14, 2018, Meeting 3. UNFINISHED BUSINESS: (a) Trash Compactor (b) Employee Health Issues 4. NEW BUSINESS: (a) Credit Card RFP (b) Parking Districts (c) Pavilion Lot-A (d) 2018-2019 Budget Discussion (e) February 2018 Budget Performance Report OTHER MATTERS: EXECUTIVE SESSION: Possible Property Acquisition 6-9A-4 of the Open Government Proceedings Act specifically subsection 9 to consider matters involving the purchase, sale, or lease of property, the investment of Public Funds or other matters involving commercial competition, which if made public might adversely affect the financial or other interest of the City or this Parking Authority. ADJOURNMENT: “Please contact us if you need any special considerations at 304-284-7435.”