Kim Reed

The board reviewed and approved the previous month's meeting minutes and financials. Discussion included the upcoming 2020 Kanawha and Putnam Delinquent Tax Sale, with a unanimous vote to authorize the purchase of properties deemed important for the landbank, up to \$25,000. Plans for newly acquired properties at 39th St and 24th/25th Streets were discussed, including asbestos testing, abatement, demolition, and tenant eviction notices. The board also discussed the purchase of a new property and associated costs during an executive session.

The board received an update on infrastructure work at 2401 1st Ave lots, noting delays due to unforeseen old water lines. A third draw of $10,000 was approved for Dana Casto Construction on this project. The board also voted to hire an attorney to assist with the eviction of a tenant at 3102 31st St in Putnam County.

The board discussed the use of REAP funds for sewer line relocation, reviewed the progress of the WVDEP REAP Demolition Program, and amended the sale process for residential vacant lots. An offer was made on a vacant property during an executive session, and several properties were listed for public sale.

The board added 613 1st Ave S to the demolition list for phase I of the WVDEP REAP program and instructed the director to begin the necessary paperwork. The first phase of the demolition project, including a press conference, is scheduled to begin on November 15. The board voted not to renew the contract with Property Elite and will reevaluate in the future. The board also discussed and decided to proceed with the purchase of a property from the State Auditor's Land Sale.

The board received an update on infrastructure work at 2401 1st Ave lots, including the completion of upgrades by WV American Water and Mountaineer Gas, and the approval of a drawdown request for sewer line relocation. An amendment to the bylaws to change the fiscal year to July-June was approved, along with the appointment of board members for 4-year terms. Finally, the board approved the option to purchase a property, with the specifics determined in executive session.