BOARD OF DIRECTORS MEETING 1/17/22
Greetings all & Happy New Year!!

Dayton’s Bluff Community Council is inviting you to a scheduled Zoom meeting.

Topic: DBCC Monthly Board MeetingTime: Jan 17, 2022 06:30 PM Central Time (US and Canada) Every month on the Third Mon, 12 occurrence(s) Jan 17, 2022 06:30 PM Feb 21, 2022 06:30 PM Mar 21, 2022 06:30 PM Apr 18, 2022 06:30 PM May 16, 2022 06:30 PM Jun 20, 2022 06:30 PM Jul 18, 2022 06:30 PM Aug 15, 2022 06:30 PM Sep 19, 2022 06:30 PM Oct 17, 2022 06:30 PM Nov 21, 2022 06:30 PM Dec 19, 2022 06:30 PM

Please download and import the following iCalendar (.ics) files to your calendar system.Monthly: https://us02web.zoom.us/meeting/tZMod-Gorj8tGNZwyY9heCzCTwWLdfOxCliB/ics?icsToken=98tyKuGvqzsiGtSRtxuFRpwEGYigWfTziClajY1niwbcWihWQRnVAvV1HrZ5P8Dz

Join Zoom Meeting (Note: you’ll 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/87508004722?pwd=bXlLaUNqYVlLVXNFY1d5WXR3a3JiUT09
Meeting ID: 875 0800 4722Passcode: 352758

AGENDA

6:30 WELCOME & REVIEW OF AGENDA
6:35 APPROVE PREVIOUS MONTH’S MEETING MINUTES
6:45 EXECUTIVE DIRECTOR’S REPORT
6:55 STANDING COMMITTEE REPORTS

• Finance Committee

• Transportation Committee

• Land Use Committee

• Board Development/Governance Committee

• Executive Committee

7:20 GENERAL BUSINESS

• Elections

• Report Backs (if any)

o Downtown Airport Advisory Council

• Ad Hoc Committee Updates

o Rebranding

o Website Redesign

7:40 PRESENTATIONS

• Dayton’s Bluff Recreation Center Play Area Improvement: Bryan Murphy, Landscape Architect St. Paul Parks & Rec (unconfirmed)

• Hamm’s Development: Rob Clap, Can Can Wonderland St. Paul Brewing Company (unconfirmed)

COMMUNITY UPDATES (if any)

• City Councilmember – Jane Prince

• East Side Elders – Rebecca Nelson

• St. Paul School Board – Jeanelle Foster

• Listening House – Molly Jalma

• St. Paul Parks/Rec – Bonnie Stokes

• Eastern District/Neighborhood Safety – Representative

8:00 ADJOURN

NEXT BOARD MEETING  MONDAY FEBRUARY 21ST  6:30 – 8:00 PM