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Woodburn Commission

Regular Meeting

Morgantown, WV · October 29, 2020

AgendaMinutes

Minutes

Woodburn School Redevelopment Commission Minutes of Thursday October 29, 2020 Members present: John Trumble, Marti Shamberger, Chris Haddox, Ron Dulaney, Ross Justice, Marly Hazen Yniques. The meeting was called to order by Chris Haddox at 6:04 p.m. via ZOOM. The minutes were accepted as presented. Chris Haddox and Ross Justice met with City Public Works Director Alex Stockdale, and City Engineer Damian Davis, on Wednesday September 30 at the Woodburn site. Discussion was held about 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 as well as interior issues addressing post construction clean up. Other items discussed were developing storage areas in the gym area for the Boys and Girls Club; future replacement of the roof/windows; and removal of the front portico. Alternative uses for heating this winter are also being considered since the building is in limited use. Commission members felt that the WRDC should be part of the conversation with the City with any changes in use of the building. John Trumble stated that there were not any updates on the Energy Bond. Further studies were being done by WVU. 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. Marly Hazen Yniques agreed to follow up on ideas on the pollinator garden. Suggestions’ of a tutorial videos for promotion of the garden, seed shares and “how to” plantings in the area would be considered for spring. The annual payment $70k to the BOE for the property will be in 2021. The Commission agreed to ask City Council that this amount remain in the budget for the building maintenance. Chris Haddox asked Ross Justice to draft a letter from the commission concerning this budget item. The November 24th COW the commission will ask to be on the agenda and give an update to Council on the Woodburn site. The meeting was adjourned at 7:15 p.m. Due to the Thanksgiving holiday there will not be a meeting in November 2020.

Agenda

Agenda Woodburn School Redevelopment Commission October 29, 2020 6:00 p.m ZOOM meeting per below instructions 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 (September 2020) 3. Assignment of minutes taker for this meeting 4. Introductions: 5. Items for discussion/consideration: a. Outside property issues b. Building-related issues/walk through update 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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