Dayton’s Bluff Community Council is inviting you to a scheduled meeting online or in person (804 Margaret Street). Everyone is welcome. Please see the agenda and Zoom information below.

Join Zoom Meeting (Note: you may have to cut and past the link into your search bar. Please store this link – it will be the same link for each monthly meeting.).
https://us02web.zoom.us/j/82693833906…

Meeting ID: 826 9383 3906
Passcode: 806343


BOARD OF DIRECTORS MEETING
MONDAY, Apr 17, 2023 6:30 PM to 8:00PM

AGENDA

6:30 WELCOME/INTRODUCTIONS & REVIEW AGENDA (5 min)
6:35 APPROVE PREVIOUS MONTH’S MEETING MINUTES (5 min)
6:40 COMMUNITY UPDATES (if any – 3 min each)
 City Councilmember – Jane Prince
 Listening House – Bekah Bailey
 St. Paul Parks/Rec – Courtney Lovelace
 Eastern District/Neighborhood Safety – Sr. Commander Kurtis Hallstrom

6:49 PRESENTATIONS (15 min each with Q &A)

 Information on Metro State University master planning work – including renovation of interior space to incorporate more hybrid work as well as state capital bonding requests for construction projects.
o Presenter: Nancy Tindall, nancy.tindall@metrostate.edu, Campus Operations Director

7:04 EXECUTIVE DIRECTOR’S REPORT – Veronica Burt (5 min)

 Update on Collaborative Community Conversation/Let’s Work Together
 Collaborative Grant/ Arcade St and E 7th St Business Vitality and Resilience Project
 Collaborative Grant/ Purple Line Organizing Project

7: 09 STANDING COMMITTEE REPORTS (if any – 5 min each)
 Finance Committee – Michaelene Colestock
 Fundraising Committee – Becky Masterman
 Land Use Committee – Becky Masterman
 Executive Committee – Eric Zidlicky
o Ratify Vote on WEQY Agreement Modification
o Ratify Vote on Collaborative Grant/Arcade St and E 7th St Business Vitality and Resilience Project
o Ratify Vote on Collaborative Grant/Purple Line Organizing Project
o Ratify Vote on Letter of Support to repair garden shed at Skidmore

7:29 GENERAL BUSINESS (if any – 5 min each)

 Vote Required to lease community garden @ 683 North for 2023 HRA Community Garden Season
 Sign Volunteer Job Descriptions – Lindsay Bothe Culverhouse
 Update on Electronic Outreach – Becky Masterman
 Council Representation Updates
o Downtown Airport Advisory Council – Gary Brown
o East Side Housing Justice Coalition – Michaelene Colestock
o Indian Mounds Regional Park – Melanie Buetow
o Steering Committee on Local Ownership of Commercial Real Estate – J. Kou Vang
 Ad Hoc Committee Updates
o Rebranding – Tabbie Day
 Other Business
 Review Project Task Sheet/Meeting Conclusion

NEXT BOARD MEETING  MONDAY MAY 15  6:30 – 8:00 PM