Meeting time and location

April 22, 2015
6:30PM to 8:30PM
Casanova Room
DeLaSalle High School
1 DeLaSalle Drive (Nicollet Island)
Minneapolis, MN

Agenda

  1. Call to Order

    1. Verification of Quorum
    2. Approval of Agenda
    3. Approval of March Minutes

  2. Presentations

    1. Committee Eliminate Discrimination Against Women (CEDAW) Presentation (Betty Folliard)
    2. Council Member Report – Council Member Jacob Frey

  3. 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. Bylaws change (Barry Clegg)
    3. Set Date for 2015 Annual Meeting
    4. Oil Trains issue – Status (Edna Brazitis)

  4. NIEBNA Project and Status Reports

    1. Reconsideration of Java Properties design at 420 East Hennepin (Victor Grambsch)
    2. NIEBNA Small Area Plan final approval status (Victor Grambsch)
    3. NIEBNA Committee Reports
      1. Technology (Michael Guncheon)
      2. Transportation (Kevin Upton)
      3. Livability (Barry Clegg)
      4. Communication & Outreach
      5. Economic Development (John Larkey)
    4. St. Anthony Falls Alliance Report (Lisa Hondros, John Larkey) — status
    5. Great Streets Business District Support Application (John Larkey) — status
    6. NRP Phase 2 possibilities and status (Lisa Hondros, Victor Grambsch)
    7. Superior Plating Site Pollution Remediation and New Development status (Jeffrey Meehan, Victor Grambsch)
    8. Other

  5. Other Business

  6. Announcements

  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.