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Woodburn Commission

Regular Meeting

Morgantown, WV · February 3, 2022

AgendaMinutes

Minutes

Woodburn Community Complex Commission Minutes of Thursday February 3, 2022 Members present: Chris Haddox, John Trumble, Marti Shamberger, Ron Dulaney, Evan Fedorko, and City Councilor Danielle Trumble . The meeting was called to order by Chris Haddox at 6:02 p.m. via ZOOM. The minutes were accepted as presented. Building updates: The City received notice from the Shack as of January that they were terminating their lease. The commission discussed other uses for the vacant space including a possible daycare site, or clinic for City employees. Outside grounds update: Several trees and bushes have been removed from the Charles Avenue side of the property. No updates have been received regarding the roof. The RFP for the playground is being put out for bid again due to technical deficiencies. Work on the playground will not be happening this spring. The City received a $10,000 grant for a mural to be painted on the playground side of the exterior gym wall. A requests for artist has been advertised through the end of February. Rebranding update: The City is requesting input from the commission regarding the sign for the complex. John Trumble has an idea for signage and will share on Google drive. The group suggested that the sign may want to look similar in font to the Woodburn neighborhood signs. The placement of the sign(s) may be at the bottom of Charles Ave and Fortney St and Fortney St and Richwood Ave for more visibility of the complex. WSRC name change: The group agreed with the City Attorney’s suggestion to change the name of Article 162 from the “Woodburn School Redevelopment Commission to the “Woodburn Commission “. Annual report: A draft of the 2021 annual report was distributed. Any additions or corrections should be sent to Marti. Councilor Trumble would let Chris know if the annual report could be presented at the February or March Committee of the Whole. Other: The commission discussed asking the City for a summary of improvements on the building and improvement plans going forward. Two vacancies still exist on the commission beginning January 1, 2022. The meeting was adjourned at 7:05 p.m. The next schedule meeting is February 24, 2022 at 6:00 p.m. via Zoom.

Agenda

Agenda Woodburn School Redevelopment Commission February 3, 2022 6:00p.m ZOOM meeting per below instructions (we postponed our regularly scheduled January 27, 2022 meeting due to a glitch in getting the Agenda and notice posted in time for open meeting rules) 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 (December 2021) 3. Assignment of minutes taker for this meeting 4. Introductions: 5. Items for discussion/consideration: a. Building updates i. Status updates with tenants: City has received official notice of lease termination by The SHACK ii. General ideas for reuse of the building: daycare potential? b. Outside grounds updates i. Playground update ii. Roof, other repairs c. Rebranding update i. Mission information from last meeting forwarded to the City ii. Signage communications iii. WSRC name change suggestions from City Atty (attached doc) d. Annual report discussion (see attached draft report for CY 2021) e. 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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