Agenda: Board Meeting Feb. 24

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


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