Meeting time and location

July 14, 2016
6:30PM to 8:00PM
DeLaSalle High School
Library (Use main entrance in center of building — then upstairs 1 floor)
1 DeLaSalle Place
Nicollet Island

Agenda

  1. Presentations

    1. Nordhaus Art Gallery Status (Jon Fletcher and Jeffrey Meehan)
    2. Status and schedule for “Hennepin/First Avenue Transportation Study Advisory Committee” recommendations (Nathan Koster,  City of Minneapolis and Barry Clegg & Kevin Upton, NIEBNA Board)
    3. Status report — Application for Neighborhood Revitalization Program (NRP) Phase 2 funds (Lisa Hondros (Chair, NRP Phase 2 Application Task Group). Current information on Task Group activity and progress is available under Projects on the NIEBNA Web site Home Page or, or other words, here.

  2. Call to Order

    1. Verification of Quorum
    2. Approval of Agenda
    3. Approval of  May  2016 Board Meeting Minutes (draft minutes here)

  3. NIEBNA Administrative Matters

    1. Financial and Business Matters
      1. Treasurer Report
      2. Approval of Expense Payments
      3. Other Financial and Business Matters
    2. Community Participation Plan (CPP) 2015 Annual Report (submitted)

  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 — Possible application for a Stewardship Grant from the Mississippi Watershed Management Organization (MWMO) to fund the cleanup of the Not-A-Lot on Nicollet Island  (Barry Clegg, Lisa Hondros). [Board Action: resolution to support application by the Friends of the Mississippi River (FMR).]

  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

  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.