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Woodburn Commission

Regular Meeting

Morgantown, WV · August 27, 2020

AgendaMinutes

Minutes

Woodburn School Redevelopment Commission Minutes of Thursday August 27, 2020 Members present: John Trumble, Marti Shamberger, Chris Haddox, Ron Dulaney, Ross Justice, and Marly Hazen . Guest Danielle Trumble WAN president The meeting was called to order by Chris Haddox at 6:04 p.m. via ZOOM. It was noted that there was not a meeting in July 2020. Chris Haddox introduced and welcomed our new member Ross Justice. Outside property issues of high grass, garbage and loose flashing on the front parapet were noted. Marti Shamberger had been in touch with Carol Allen at the City Manager’s office regarding the grass and garbage and would follow up. Chris Haddox had brought the loose flashing to the attention of Damian Davis and Alex Stockdale before, and would follow up. The front right parapet was were water had leaked in the room before. There wasn’t a status update on the $450K CDBG grant. Ron Dulaney noted that Chris Fletcher Director of Development Services had resigned and wasn’t sure who our contact would be for the CDBG grant project status. John Trumble agreed to reach out to Alex Stockdale on any updates on the Energy Bond. Tenants: Boys and Girls Club, there has been no update from the club. It was noted that the Boys and Girls Club will not be in the County Schools this year. PopShop has had some remote lessons. No final decisions have been made for this Fall. Friends of Decker’s Creek have still been operating out of their building. M.T. Pockets have not been using their space. It was suggested that all tennant be encouraged to apply for any Cares Act money available thru the State. Jim Goff, the Finance Manager at the City may be helpful for questions about applying for assistance. Commission members were to follow up with tenants or city departments as assigned. The meeting was adjourned at 6:48 p.m. The next meeting will be September 24, 2020 6:00 p.m. via ZOOM(details were attached to the agenda).

Agenda

Agenda Woodburn School Redevelopment Commission August 27, 2020 6:00 p.m at Woodburn School (outside Fortney Street side) Weather contingency, or availability contingency: ZOOM meeting (full details at end of agenda) Join Zoom Meeting https://wvu.zoom.us/j/93921714444 Meeting ID: 939 2171 4444 See details for recurring future meetings at end of the agenda 1. Call to order 2. Review/approval of minutes from last meeting (no meeting in July) 3. Assignment of minutes taker for this meeting 4. Introductions: 5. Items for discussion/consideration: a. New WSRC member Ross Justice b. Outside property issues c. CDBG updates d. Energy Bond updates e. Boys and Girls Club updates f. Other? 6. Next meeting date/time set: see Recurring ZOOM details end of Agenda 7. Adjourn Topic: Woodburn School Redevelopment Commission Meeting Time: Aug 27, 2020 06:00 PM Eastern Time (US and Canada) Every month on the Last Thu, until May 27, 2021, 10 occurrence(s) Aug 27, 2020 06:00 PM Sep 24, 2020 06:00 PM Oct 29, 2020 06:00 PM Nov 26, 2020 06:00 PM Dec 31, 2020 06:00 PM Jan 28, 2021 06:00 PM Feb 25, 2021 06:00 PM Mar 25, 2021 06:00 PM Apr 29, 2021 06:00 PM May 27, 2021 06:00 PM Please download and import the following iCalendar (.ics) files to your calendar system. Monthly: https://wvu.zoom.us/meeting/tJckdeivrz8uHtDytTeByMPLIrI5vAi- OO_m/ics?icsToken=98tyKuCrpzkrHdWRtB2DRowqHYjod-3zmClbgrd5hQvRBgJKTzPaH_BrZ6ReGZX_ One tap mobile +13017158592,,93921714444# US (Germantown) +13126266799,,93921714444# US (Chicago) Dial by your location +1 301 715 8592 US (Germantown) +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 669 900 9128 US (San Jose) 877 853 5257 US Toll-free 888 475 4499 US Toll-free Meeting ID: 939 2171 4444 Find your local number: https://wvu.zoom.us/u/ac9ffdXfbC Join by SIP 93921714444@zoomcrc.com Join by H.323 162.255.37.11 (US West) 162.255.36.11 (US East) 115.114.131.7 (India Mumbai) 115.114.115.7 (India Hyderabad) 213.19.144.110 (EMEA) 103.122.166.55 (Australia) 64.211.144.160 (Brazil) 69.174.57.160 (Canada) 207.226.132.110 (Japan) Meeting ID: 939 2171 4444 Join by Skype for Business https://wvu.zoom.us/skype/93921714444

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