Board Members Jane McCarney, Jeff Schalles, Darielle Dannon, Matt Stellphlug and Irro Mohamed
Other: Staff: Liz Wielinski
6:30 – Call to Order
6:31 – Approval of the Agenda
6:31- Official acceptance of resignation by Peter Doughty from the board so he can continue as website administrator by contract
6:33 – Approval of minutes of November 19, 2013 and summary of Jan. 24, 2014 gathering
6:35- Treasurer’s Report
6:40 – Old Business
- Update on Ward 1 issues by CM Kevin Reich
- Update by Darielle on the raingarden project with Metro Blooms/ and lottery
- Gateway Gardens, Sue Bembenek
- Current update on St Anthony Parkway bridge replacement, Kristin Petersen
- Review of MNDOT Roadside Project Application
7:30 – New Business
- Draft comment letter to NCR about their emergency relief fund
- First look at proposed 2014-2016 CPP/NPP budget (very preliminary)
7:45- Announcements/ Communications
Hennepin County is hosting the first public workshop for the Lowry Avenue Northeast plan: Thurs., February 27, 6pm – 8pm Edison High School Media Room
2nd Annual Community Connections Conference Common Ground: A City that Works for All
Starting March 17, the City of Minneapolis is offering–via TreeTrust–more than 1,000 trees to Minneapolis property owners, including residents, businesses and nonprofits for $25.
8:00 – Adjourn