Columbia Park Annual Meeting Draft Agenda for Monday June 16, 2014

At Columbia Picnic Shelter in Columbia Park with Potluck Picnic
6:00 – PICNIC and meet your neighbors!
6:30 – Call to Order and introductions

6:35 – Approval of the Agenda
6:38 – Approval the Minutes of May 19, 2014
6:40- Treasurer’s Report: current bank balance and recent expenses

6:42– Old Business
MnDOT Roadside Planting
Puppet Show Thursday June 26th here at picnic shelter, potluck again
CPP/ NPP 2014-16 Application and Budget (will need motion to approve)
CPP/NPP 2013 year end report (will need action to approve)

7:00 – New Business
Kari Anderson, neighbor at 556-36 ½ AV NE home remodel vote to support/deny variance
for set back public hearing at Z and P is Thur. June 19th.
NNO site coordinators contact Liz if need paper supplies, CPNA will purchase
Election of 2014-15 board members

7:30 – Announcements/ Communications
The Park Board is about to embark upon upgrading the Picnic Shelter and HiView Pool and
Playground. The public meetings are coming soon. They will be talking to kids and adults at
the pool and playground at Hi View this summer see what play features are popular.

7:35 Adjourn (and continue the picnic)

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