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Ward & Boundary Commission

Regular Meeting

Morgantown, WV · June 25, 2020

AgendaMinutes

Minutes

WARD & BOUNDARY COMMISSION MEETING Thursday, June 25, 2020 Via Webex 10:00 a.m. To protect public health during COVID – 19 pandemic, personal attendance at the meeting will not be permitted. When it is time, the public may participate by videoconference at the following link: https://cityofmorgantown.my.webex.com/meet/cityofmorgantown With meeting number (access code) 793 734 477, or by calling in at the following number 408-418-9388 and using the access code 793 734 477. All members of the public may view the meeting on Channel 15 and by streaming hosted on the City’s website at www.morgantownwv.gov. PRESENT: Via Webex Deputy Clerk Heather Carl, GIS Analyst Marvin Davis, Mayor William A. Kawecki, Chairman Sarah Barnes, Commission Members Cindy O’Brien, Moira Reilly (by telephone), Roy Nutter, Alice Meehan. 5th Ward is open and Don Spencer (by telephone). City Clerk Christine Wade was absent. The meeting was called to order by Chair Sarah Barnes at 2:03 p.m. APPROVAL OF MINUTES: Motion by Roy Nutter, second by Sarah Barnes, to approve the June 19, 2020, meeting minutes as printed by consensus. NEW BUSINESS: None PUBLIC PORTION: Sarah Barnes declared the Public Portion open. There being no appearances, Sarah declared the Public Portion closed. UNFINISHED BUSINESS: A. Project Update: Ward and Boundary Data, Redistricting GIS Analyst Marvin Davis sent out some information regarding the map of the Ward Boundaries that he had been working on. The Ward Analyst Comparison Viewer was presented to the Commission. See the map Exhibit A attached that shows the Wards by Neighborhood and the map Exhibit B shows the Wards generated by the Tool. Both maps are generated by population. After a discussion, the commission agreed that Marvin is doing a very good job. Marvin will have the Registered Voter Data at the next scheduled meeting, not sure if he will be using the existing data or the new data from the County Clerk. MISCELLANEOUS: A. Next scheduled meeting, time, date, and location The next scheduled meeting will be on Thursday, July 9, 2020, at 2:30 p.m. via Webex. ADJOURNMENT: There being no further business to conduct, motion by Cindy O’Brien, to adjourn the meeting at 2:41 p.m. Prepared by: Heather Carl Date Approved: July 9, 2020 __________________________ Chairman, Sarah Barnes Exhibit A W ard sbyN eig hbo rho od W ard s:N ame T errito ry1 T errito ry2 T errito ry3 T errito ry4 T errito ry5 T errito ry6 T errito ry7 C ityo fMo rga n to w nB oun dary N S o G u rce o e a B s: E se sri, H , IG O p e N E ,K n S R a E ,G d tre a etM arm ste a rN , In in L,O pco n term rd trib a n u Op a p n to e , in ceS rs, a n S cre u n tre m rve dth etM e y ,E a n eG tPC sriJa ISU pco n o p rp se a n trib ., G rC u ,M E m o to B E C T m rs, a O I, E u n ,U n S G sriC ity dth ,E S h eG ,F in A a(H sri, H ISu O E ,N o n R E P gK ,G rco se S ,N o a m R n g rm m C u A N , ), (c) in,© n ity 0 2 ,50 0 5 ,00 0 1 0,0 00 Fee t Exhibit B W ard s(G ene rate dbyT ool) T errito ry1 T errito ry2 T errito ry3 T errito ry4 T errito ry5 T errito ry6 T errito ry7 C ityo fMo rga n to w nB oun dary N S o G u rce o e a B s: E se sri, H , IG O p e N E ,K n S R a E ,G d tre a etM arm ste a rN , In in L,O pco n term rd trib a n u Op a p n to e , in ceS rs, a n S cre u n tre m rve dth etM e y ,E a n eG tPC sriJa ISU pco n o p rp se a n trib ., G rC u ,M E m o to B E C T m rs, a O I, E u n ,U n S G sriC ity dth ,E S h eG ,F in A a(H sri, H ISu O E ,N o n R E P gK ,G rco se S ,N o a m R n g rm m C u A N , ), (c) in,© n ity 0 2 ,50 0 5 ,00 0 1 0,0 00 Fee t Name Population Deviation Difference Ideal Population Territory 1 4442 7.14% -296 4146 Territory 2 3639 -12.23% 507 4146 Territory 3 4211 1.56% -65 4146 Territory 4 3734 -9.94% 412 4146 Territory 5 4406 6.27% -260 4146 Territory 6 4121 -0.61% 25 4146 Territory 7 4470 7.81% -324 4146 Estimated Total*** 29023 ***Based on population estimate on parcel geometry that has gaps; next version will minimize or eliminate gaps. Estimated population for 2019 is 30,549.

Agenda

The City of Morgantown 389 Spruce Street Morgantown, West Virginia 26505 (304) 284-7439 Fax: (304) 284-7525 www.morgantownwv.gov Office of the City Clerk AGENDA WARD & BOUNDARY COMMISSION June 25, 2020 2:00 pm. To protect public health during COVID – 19 pandemic, personal attendance at the meeting will not be permitted. When it is time, the public may participate by videoconference at the following link: https://cityofmorgantown.my.webex.com/meet/cityofmorgantown With meeting number (access code) 793 734 477, or by calling in at the following number 408-418-3988 and using the access code 793 734 477. All members of the public may view the meeting on Channel 15 and by streaming hosted on the City’s website at www.morgantownwv.gov. 1. CALL TO ORDER 2. APPROVE MINUTES: June 19, 2020 Meeting minutes 3. PUBLIC PORTION: 4. UNFINISHED BUSINESS: A. Project Update: Ward and Boundary Data, Redistricting 5. MISCELLANEOUS: 6. ADJOURNMENT: *For accommodations, please contact us at 304-288-7072*

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