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Woodburn Commission

Regular Meeting

Morgantown, WV · September 30, 2021

AgendaMinutes

Minutes

Woodburn Community Complex Commission Minutes of Thursday September 30, 2021 Members present: Chris Haddox, John Trumble, Marti Shamberger, Marly Hazen Ynigues, Ron Dulaney, Danielle Trumble, City Councilor, Guest Hailie Cavender WVU Student attending for a media writing class. The meeting was called to order by Chris Haddox at 6:03 p.m. via ZOOM. The minutes were accepted as presented. Building updates: Status updates with tenants. The Assistant City Manager is working to have the Boys and Girls club vehicles on the property removed. A motion to support the city’s removal of the vehicles was made by Marly and seconded by John, passed unanimously. The kitchen area passed the health department inspection as well as the fire department inspection. Inspection is pending by the state licensing board for childcare facilities. Outside grounds update: The playground survey conducted by the City resulted in 50-60 responses. The Assistant City Manager is working on the bid information for improvements to the playground. A knife and capped syringe were found in the wooden play fort on the playground on Sunday 9/26. Members felt that this was a onetime occurrence. The trees that have been designated for removal on the property, have not been remove. Mural-Vincent Kitch, Director of Art and Culture is applying for a grant to fund a mural at the school. Rebranding - “The Woodburn Community Complex” name for the site was submitted to the Assistant City Manager and accepted. The name change will be brought to City Council in an informational report by the Assistant City Manager. Chris was going to ask the City if the roof repairs could be done before winter. John agreed to give the Commission update at the WAN meeting on October 6th. Marly will update the Facebook page and the website with the new commission name. Marti agreed to send out a google doc with suggestions for a Mission statement. The meeting was adjourned at 6:37 p.m. The next schedule meeting is October 28, 2021 at 6:00 p.m. via Zoom.

Agenda

Agenda Woodburn School Redevelopment Commission September 30, 2021 6:00p.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 (August 2021) 3. Assignment of minutes taker for this meeting 4. Introductions: 5. Items for discussion/consideration: a. Building updates i. Status updates with tenants b. Outside grounds updates i. Playground Survey ii. Drug activity on the playground c. Rebranding update i. Preferred name was communicated to Emily Muzzarelli d. Mural update 6. Next meeting date/time set: see Recurring ZOOM details end of Agenda 7. Adjourn Topic: Woodburn School Redevelopment Commission Meeting Time: 6:00 PM Eastern Time (US and Canada) 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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