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Parking Authority

Regular Meeting

Morgantown, WV · March 17, 2021

AgendaMinutes

Minutes

Vice-Chair Jeanne Hagan asked if the projected funds from the new Parking Revenue Bonds should all be listed in the next fiscal year or should the funds be distributed over the next several years. Director McKenzie replied that the total amount would go on next year's budget because the capital improvement projects should all be completed within the year. Director McKenzie stated that the budget discussion would continue at the April board meeting, and the Board would vote on the budget in May. ADJOURNMENT The meeting adjourned at 8:55 am. J.>M\4-- mg1,0efia Parking AuthoriDirector

Agenda

THE MORGANTOWN PARKING AUTHORITY SPECIAL MEETING WEDNESDAY, March 17, 2021 8:30 A.M. WEBEX DUE TO COVID-19 Meeting link: https://cityofmorgantown.my.webex.com/meet/cityofmorgantown Call in: 415-655-0001 Meeting number: 793 734 477 MEMBERS: Charles McEwuen (Chair), Jeanne Hagan (Vice-Chair), Amy Dale, and Shane Mardis CALL TO ORDER: APPROVAL OF THE MINUTES: March 17, 2021, Meeting UNFINISHED BUSINESS: NEW BUSINESS: a) 2021-2022 Budget 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.”

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