Parking Authority

THE MORGANTOWN PARKING AUTHORITY THURSDAY, Decemeber 19, 2019 8:30 A.M. TRAINING ROOM, PUBLIC SAFETY BUILDING MEMBERS: Charles McEwuen (Chair), Jeanne Hagan (Vice-Chair), Amy Dale, Shane Mardis, and Zackery Cruze 1. CALL TO ORDER: 2. APPROVAL OF THE MINUTES: November 14, 2019, Meeting 3. UNFINISHED BUSINESS: (a) Lot E Update (b) On-Call Structural Engineer RFQ Released (c) Customer Service Training (d) GAI Consultants Contract 4. NEW BUSINESS: (a) Hotel Morgan Parking Agreement (b) 430 Spruce Street Parking (c) Negotiate Contract with SunCap (d) October Budget Performance Report OTHER MATTERS: EXECUTIVE SESSION: 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.”