Meeting time and location

October 13, 2016
6:30PM to 8:00PM
DeLaSalle High School
Room D104
1 DeLaSalle Place
Nicollet Island

Agenda

  1. Call to Order

    1. Verification of Quorum
    2. Approval of Agenda
    3. Approval of  July  2016 Board Meeting Minutes (draft minutes here)
  2. NIEBNA Administrative Matters

    1. Financial and Business Matters
      1. Treasurer Report (Lisa Hondros)
      2. Approval of Expense Payments
      3. Other Financial and Business Matters
    2. Election of Association Officers (President, Vice-President, Secretary, Treasurer)
  3. Presentations

    1. Council Member report (CM Jacob Frey)
    2. Minneapolis Public Works Water Treatment and Distribution Services regarding a small drinking water circulation pumping station on Nicollet Island (Peter Pfister, City of Minneapolis) Presentation document here.
    3. Boom Island-Nicollet Island Bridge Repair Project (Daniel Elias, MPRB) Presentation document here.
  4. NIEBNA Projects and Status Reports

    1. Status Report — Appointment of a new Downtown Neighborhoods Alternate Director on Minneapolis Riverfront Partnership Board of Directors (Edna Brazitis)
    2. Status Report — current status of application for a Stewardship Grant from the Mississippi Watershed Management Organization (MWMO) to fund the cleanup of the Not-A-Lot on Nicollet Island  (Lisa Hondros)
    3. Police matters update (Jeffrey Meehan)
      1. Summary of results of extra patrols this summer
      2. East Hennepin Beat squad car reinstated
      3. Speed & noise monitoring and enforcement by MPD
  5. NIEBNA Committee Reports

    1. Technology (Michael Guncheon)
    2. Transportation (Barry Clegg)
    3. Livability (Barry Clegg)
    4. Economic Development (Kevin Upton)
  6. Other Business and Announcements

    1. Nord Haus (nee Superior Plating) final pollution remediation status update (Jeffrey Meehan)
    2. [On Calendar] Minneapolis-2040 Plan Open Houses (Victor Grambsch)
    3. [On Calendar] Eighth Annual Mississippi River Forum on October 13, 2016 (Victor Grambsch)
  7. Adjourn

Agenda subject to change — order of items may be changed

NIEBNA invites and encourages participation by every resident to each of its programs, services and events. If you require an accommodation in order to fully participate, or if you require this document in a different format, please contact us at least five (5) days before the event directly as noted below, through Minnesota Relay Services at 1-800-627-3529, or by dialing 7-1-1.