Agenda for Board/General Meeting Monday November 19, 2018

The regular Board/ General Meeting of the Columbia Park Neighborhood Association will be held Monday November 19, 2018 at 6:30 pm at the Columbia Golf Manor 3300 Central AV NE.
MAP
For reasonable accommodations, alternative formats, translation services or the accessible entrance opened please contact CPNA staffer Liz at 612-390-3735. People who are deaf or hard of hearing can use a relay service to call.

Please do not wear heavy scents to our meetings.  We are in a small location and members have allergy issues.  Thank you in advance for helping make our meetings inviting to all.

6:30 – Call to Order for Board Actions
6:31 – Approval of the Agenda
6:35 – Approval the Minutes of Monday October 15, 2018
6:39 – Treasurer’s Report- Receive and File
6:42- Open Time*
6:45 – General Meeting
– New Business
City of Minneapolis Public Works to discuss dedicated bike lanes on both sides of 37th AV NE
Accept Jeff Schalles resignation from the board
Vote on approval of a fee of $175 to produce a newsletter (to be sent quarterly)
Hire Jeff Schalles to produce the newsletter
– Old Business
Official vote to become the fiscal pass through agency from the MWMO to DLTL for their Stormwater Project planning grant.
Renew staff contract for an additional 12 months
Finalize letter for CM Reich regarding Gateway Property
Official Comments for the East of the River draft now out for public comment
– Crime and Safety Update
– Announcements/ Communications
Canadian Pacific Holiday Train with The Trews and Willy Porter   Tuesday, December 11, 7 p.m. – 8:45 p.m, Lions Park, between 37th Avenue NE & Stinson Blvd. This annual fundraiser for the East Side Neighborhood food shelf features music, food and family entertainment.
8:00- Adjourn    Next Meeting Monday January 28, 2019  Happy Holidays

*OPEN TIME is usually 15 minutes where anyone can come share their view on something related to the Columbia Park Neighborhood. Shortened this month to accommodate the bike trail conversation

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