Dayton’s Bluff Community Council is inviting you to a scheduled meeting online in person (804 Margaret Street). Please bring your laptop or utilize your smart phone if you’ll be participating in person – you may need to log into the zoom as this will help us create a hybrid viewing environment for those who will be in attendance online. Remember to arrive promptly!

Topic: DBCC Monthly Board Meeting

Time: February 20, 2023 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/82693833906?pwd=STFMTktUUHh5dTNDdS9WbDJSWmk4dz09

Meeting ID: 826 9383 3906Passcode: 806343

AGENDA

6:30 WELCOME/INTRODUCTIONS & REVIEW AGENDA (6 min)

6:36 APPROVE PREVIOUS MONTH’S MEETING MINUTES (5 min)

• Dec. 2022 Minutes & Jan. 2023 Think Tank Session Brainstorming Notes (attached)\

6:41 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

——– PRESENTATIONS (15 min each with Q & A) • None scheduled

6:53 EXECUTIVE DIRECTOR’S REPORT – Veronica Burt (7 min)

• Vote on 2023 City of St. Paul Community Engagement Budget (attached)

• Ward 7 City Council Candidates/Meet and Greet @ ESEC

• Partnership with St. Paul Police Community Partnerships Unit – “We Can Do Better” Engagement Project (new initiative)

• Partnership with City of St. Paul Electric Vehicle Program – “Evie Carshare and EV Spot Network” Engagement Project (grant attached)

7: 00 STANDING COMMITTEE REPORTS (if any – 5 min each)

• Finance Committee – Michaelene Colestock

• Executive Committee – Eric Zidlicky

o Vote on Ratification of updated WEQY Transfer Agreement (attached)

o Update on Board Forum with Payne Phalen Community Council (*Board members hold potential meeting dates 4/8 & 4/15 10am – 1pm)

7:10 GENERAL BUSINESS (if any – 5 min each)

• Update on Fundraising Efforts – Becky Masterman

• Vote on Creation of Fundraising Committee & Chair Appointment

• Vote on Land Use Committee Chair Appointment

• Update on Minnehaha Door Knocking Activity for City of St. Paul’s Lead Free Water Service Program/link: www.stpaul.gov/water/lead-free – Lindsay Bothe Culverhouse

• 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 Local Ownership of Commercial Real Estate Development Steering Committee – J. Kou Vang (new initiative – info. attached)

• Ad Hoc Committee Updates

o Rebranding – Tabbie Day

• Other Business

NEXT BOARD MEETING  MONDAY MARCH 20TH  6:30 – 8:00 PM