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Woodburn Commission

Regular Meeting

Morgantown, WV · October 26, 2017

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Minutes

From: Chris Haddox To: Heather Carl Subject: RE: Agendas and Minutes Date: Thursday, June 7, 2018 9:53:57 AM Attachments: image003.png image001.png Heather, I’ve checked with our members and it turns out that whatever minutes we did have, I’ve forwarded to you….in other words, no missing minutes. I’ve rounded up all I can round up at this point. I shared our Google Drive file of Woodburn stuff with you….in case there is anything in there that you are missing. This would be all the materials I can round up at this point. If we are missing materials we either did not have a meeting for that date or did not have a quorum and thus no minutes. If I uncover other things, I’ll send them your way. Thanks, Chris J. Chris Haddox, PhD, LEED AP Assistant Professor West Virginia University School of Design and Community Development PO Box 6124 704-D Allen Hall Morgantown, WV 26506 304-293-3657 From: Heather Carl [mailto:hcarl@morgantownwv.gov] Sent: Wednesday, June 6, 2018 2:07 PM To: Chris Haddox <Chris.Haddox@mail.wvu.edu> Cc: Linda Tucker <ltucker@morgantownwv.gov> Subject: RE: Agendas and Minutes Chris – Thank you for all your time getting the information requested. I do have a favor to ask, if you could please send me what months that you did not have meetings and it has to be specific for our records such as: (Agendas – 2015: May, Nov (no meetings due to no quorum or lack of agenda items) and the same with the minutes. Also, we will need the months that the minutes were done by someone else but did not make it to the correct hands so we can notate them as well. If someone would happen to get online to see the meeting minutes for the WSRC and they are not there, they will call the City Clerk’s office requesting that information. We have to be able to tell them that there was a meeting but no meeting minutes. If you have any questions, please let us know. Thank you, Heather Carl City Clerk Secretary 389 Spruce Street, Rm 10 Morgantown, WV. 26505 Phone: 304-284-7439 Fax: 304-284-7525 morgantownwv.gov From: Chris Haddox [mailto:Chris.Haddox@mail.wvu.edu] Sent: Monday, June 04, 2018 8:39 AM To: Chris Haddox <chrishaddox@frontier.com>; Heather Carl <hcarl@morgantownwv.gov> Subject: RE: Agendas and Minutes Hey Heather, Here is what I have re: the missing agendas/minutes. We had several “no meeting” dates in the mix you are seeking, so there are no agendas/minutes for those times. Also, we had several vacancies on the WSRC, so not all minutes made it back to the group. We did have some posted on Google Docs…I need to see how to retrieve those. Please see attached and shout as needed. Thanks! Chris J. Chris Haddox, PhD, LEED AP Assistant Professor West Virginia University School of Design and Community Development PO Box 6124 704-D Allen Hall Morgantown, WV 26506 304-293-3657 From: Chris Haddox [mailto:chrishaddox@frontier.com] Sent: Wednesday, May 30, 2018 12:44 PM To: 'Heather Carl' <hcarl@morgantownwv.gov> Cc: Chris Haddox <Chris.Haddox@mail.wvu.edu> Subject: RE: Agendas and Minutes Got the message, Heather….trying to round them up for you . Thanks, Chris From: Heather Carl [mailto:hcarl@morgantownwv.gov] Sent: Wednesday, May 30, 2018 9:52 AM To: chrishaddox@frontier.com Cc: Linda Tucker; Ronald Dulaney Subject: RE: Agendas and Minutes Chris – Please see below a list of agendas and minutes that we are needing for the City Clerk’s office records for the Woodburn School Redevelopment Commission: Agendas      Minutes                                  Agendas                                                Minutes X X 2018 Jan, Feb, Mar, Apr, & May Jan, Feb, Mar, Apr Mar, Apr, May, Jun, Aug, Sept, Oct, X X 2017 Apr, May, Jun, Oct, & Dec Nov, & Dec X X 2016 Jul, Sept, Oct, & Nov Mar thru Dec X X 2015 Mar, May, & Nov Mar, May, Sept, Nov & Dec We need these for our files so if we could get them as soon as possible. We have been sending each month an email requesting them. If we can be put on the email list so when they go out we can also get them. If there is a month that there was not a meeting or if it was cancelled for any reason we will need something by email stating that so we can notate that in our records. If you have any questions please let us know. Best, Heather Carl City Clerk Secretary 389 Spruce Street, Rm 10 Morgantown, WV. 26505 Phone: 304-284-7439 Fax: 304-284-7525 morgantownwv.gov

Agenda

Agenda Woodburn School Redevelopment Commission October 26, 2017 6:00 p.m. Crosley’s Banquet Center on Richwood Avenue in the Woodburn neighborhood 1. Call to order 2. Review/approval of minutes from last meeting 3. Introductions/Announcements: Kerry term and Nikki not joining WSRC, but interested in helping 4. Assignment of minutes taker for this meeting and review of Google docs folder for WSRC related documents 5. Items for discussion/consideration: a. Building assessment report from City Engineer, Damien Davis i. Mills Group has assessed the main school building—not sure if the modular and shell building were included in the assessment. ii. Goal is to use the assessment to identify and prioritize maintenance and capital improvements and associated budgets iii. Chris meeting with Angela Cline tomorrow (Asst. City Manager). Met with Chris Fletcher a few weeks ago to hash out the stair issue b. October Committee of the Whole, October 31

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