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Woodburn Commission

Regular Meeting

Morgantown, WV · October 28, 2021

AgendaMinutes

Minutes

Woodburn Community Complex Commission Minutes of Thursday October 28, 2021 Members present: Chris Haddox, John Trumble, Evan Fedorko, Marly Hazen Ynigues, Ron Dulaney, Danielle Trumble, City Councilor. Guests Clark Creamer and Shawnda Cook of the Shack Neighborhood House were also in attendance. The meeting was called to order by Chris Haddox at 6:00 PM via Zoom. The minutes were accepted as presented. Evan Fedorko volunteered to take minutes for the meeting. The Shack: Chris Haddox introduced Clark Creamer and Shawnda Cook of the Shack Neighborhood House and briefly described the issues that Clark and Shawnda wished to discuss with the Commission, specifically the City’s request to the Shack that feeding programs conducted by the Shack at the Woodburn Community Complex be “limited to participants of on- site programming.” Clark and Shawnda provided additional context for the history and current nature and design of feeding programs being undertaken by their organization. Emails between City of Morgantown and The Shack (dated July 22, 2021) were shared with the Commission. Shawnda and Clark recounted the history of visiting the building and negotiating with the City of Morgantown including assurances that the kitchen would be ready for use when the Shack moved in, but this has not been the case. This has snowballed into other licensing delays for the Shack. Discussion continued along with questions clarifying the actions taken thus far. The Commission ultimately recommended that Shawnda convene a meeting with the City, with 2 commission members volunteering to also attend. Building and Playground Updates: Chris Haddox informed the commission that, to his understanding, the RFP for the new playground will be made public on or around November 1, 2021. The roof project will be pushed out to 2022. The vehicle owned by the former Boys and Girls Club continues to sit at the building and nobody will respond to inquiries. The City continues to try to make contact. Vision and Mission Statement: The Commission discussed (and completed) minor revisions to the vision and mission statements to more closely align with our intended message. A motion to accept the edits was made and seconded and unanimously passed. The meeting was adjourned at 7:30 PM. The next scheduled meeting is December 16, 2021.

Agenda

Agenda Woodburn School Redevelopment Commission October 28, 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 (September 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 update ii. Roof, other repairs c. Rebranding update i. Mission statement tweak d. Other 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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