Parking Authority

THE MORGANTOWN PARKING AUTHORITY AMENDED MONTHLY MEETING AGENDA WEDNESDAY, FEBRUARY 13, 2019 8:30 a.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: January 10, 2019, Meeting 3. UNFINISHED BUSINESS: (a) Lot D Repair (b) Lot L Retaining Wall (c) Lot F Lease (d) Keep Clean Car Wash 4. NEW BUSINESS: (a) October/November/December 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.” 1