Woodburn Commission
Regular MeetingMorgantown, WV · October 26, 2017
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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