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Woodburn Commission

Regular Meeting

Morgantown, WV · September 24, 2020

AgendaMinutes

Minutes

Woodburn School Redevelopment Commission Minutes of Thursday September 24, 2020 Members present: John Trumble, Marti Shamberger, Chris Haddox, Ron Dulaney, Ross Justice . Guest Danielle Trumble WAN president The meeting was called to order by Chris Haddox at 6:03 p.m. via ZOOM. The minutes were accepted as presented. Chris Haddox’s meeting with Alex Stockdale was rescheduled to Wednesday September 30 at the Woodburn site to discuss the outside property issues including the area around the fire escape removal, the loose flashing around the front parapet, and the water leaking inside of this area in the Pop Shop room. Interior issues addressing post construction clean up. John Trumble reached out to Alex Stockdale on any updates on the Energy Bond but has not heard back from her. CDBG-there weren’t any new updates concerning the CDBG previous funding or upcoming grant applications. Tenants: Boys and Girls Club are planning to move forward with their goal is to stay in the building. The basement area of the building had minor flooding in February so they are waiting to repaint the area with approval from the City. PopShop has not had any post construction cleaning from the City. Chris Russell indicated he was going to have it professionally cleaned. The commission felt that the Pop Shop should talk with the City Manager about the cleaning and costs. The Pop Shop will be starting lessons next month. Friends of Decker’s Creek have still been operating out of their building. M.T. Pockets have not been using their space. Discussion was held regarding using the front of the building area as a pollinator garden. Members suggested information signage and participation from the Neighborhood Assn and community. Discussion was also held about giving an update to Council on the site. November COW may be a possibility. The meeting was adjourned at 6:36 p.m. The next meeting will be October 29, 2020 6:00 p.m. via ZOOM (details were attached to the agenda).

Agenda

Agenda Woodburn School Redevelopment Commission September 24, 2020 6:00 p.m ZOOM meeting per below instructions 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 (August 2020) 3. Assignment of minutes taker for this meeting 4. Introductions: 5. Items for discussion/consideration: a. Outside property issues b. Building-related issues c. Energy Bond updates f. Boys and Girls Club updates g. Large item removal (trash) clause for tenant leases h. Woodburn grounds as pollinator garden space i. beauty, ecology, low maintenance, community engagement 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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