Dayton’s Bluff Community Council is inviting you to a scheduled meeting. While this is a hybrid meeting (in person & via zoom) we are asking all board members to be physically present and be prepared to take a group photo for the neighborhood newspaper at the conclusion of the meeting. Please bring your laptop or utilize your smart phone if you’ll be participating in person – you’ll need to log into the zoom as this will help us create a hybrid viewing environment for those who will be in attendance online. Again arrive promptly as our agenda is tight!

Topic: DBCC Monthly Board Meeting

Time: December 19, 2022 06:30 PM Central Time (US and Canada)

Location: DBCC Office 804 Margaret Street & via Zoom
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

6:30 WELCOME & REVIEW AGENDA

6:35 APPROVE PREVIOUS MONTH’S MEETING MINUTES (attached)

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

6:52 PRESENTATIONS (15 min each with Q & A)

• City of St. Paul – EV Car Share Grant (attached). For more info. visit https://eviecarshare.com and https://www.stpaul.gov/departments/public-works/transportation-and-transit/ev-spot-network

• Metro Transit – Metro Purple Line Bus Rapid Transit Station @ Arcade Street. For overall project information visit: https://www.metrotransit.org/purple-line-project-environmental-process

7:25 EXECUTIVE DIRECTOR’S REPORT (5 min)

• Update on St. Paul-MN Foundation Grant Request

• 2022 Ramsey County Covid Campaign Conclusion

• 2022 City of St. Paul Community Engagement Contract Closeout

• Upcoming 2023 City of St. Paul Community Engagement Contract & Budget

7:30 STANDING COMMITTEE REPORTS (if any – 3 min each)

• Finance Committee

• Transportation Committee

• Executive Committee o Ratification of EV Grant Partnership with City of St. Paul (see link: https://docs.google.com/document/d/1MYgiXU4onKjOjS4Hs8JCQKYAhLDM-UnRIw8_QMHkPoo/edit?usp=sharing

o Ratification of 2021’s 990 approval with recommended changes (attached)

7:39 GENERAL BUSINESS (if any – 2 min each)

• Election of Secretary Position

• Voting on Board Job Descriptions (attached)

• WEQY Transfer (material previously emailed to board members)

o Downtown Airport Advisory Council

o East Side Housing Justice Coalition

• Ad Hoc Committee Updates

o Rebranding

• Introduction of a Project Overview (attached)• Other Business

8:00 ADJOURN