Come and join us for the Board of Director’s Meeting for June.
Monday, June 19th. 6:30-8 pm
Meeting is open to the public!

In person at the office at 804 Margaret Street, or online at the link below.

https://us02web.zoom.us/j/82693833906?pwd=STFMTktUUHh5dTNDdS9WbDJSWmk4dz09

AGENDA

6:30 WELCOME/INTRODUCTIONS & REVIEW AGENDA (3 min)

6:33 APPROVE PREVIOUS MONTH’S MEETING MINUTES (3 min)
• May 2023 (attached – please review) \

6:36 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)
• DRAFT City of Saint Paul Bicycle Plan. More info. visit: https://www.stpaul.gov/departments/public-works/transportation-and-transit/bike-saint-paul/saint-paul-bicycle-plan
o Presenter: Jimmy Shoemaker, jimmy.shoemaker@ci.stpaul.mn.us – Transportation Planner, City of St. Paul/Department of Public Works

7:04 EXECUTIVE DIRECTOR’S REPORT – Veronica Burt (3 min)
• Collaboration Projects/Grants
o City of St. Paul EV Car Share Coalition/Grant – (2 news articles attached – please review)
o Purple Line BRT Organizing Coalition/Grant (Draft Flyer attached – please review)
o Arcade and East 7th Business Coalition/Grant
• MnDot Arcade/7th Visual Quality Advisory Committee

7: 07 STANDING COMMITTEE REPORTS (if any – 3 min each)
• Finance Committee – Michaelene Colestock
• Revitalization Committee (merging of fundraising & branding) – Becky Masterman
• Land Use Committee – Becky Masterman
• Executive Committee – Eric Zidlicky

7:19 GENERAL BUSINESS (if any – 4 min each)
• Sign Volunteer Job Descriptions
• Nat’l Night Out
• 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 Eastside Real-estate Strategy Committee – J. Kou Vang
• Ad Hoc Committee Updates
o Pocket Parks – Lindsay Bothe Culverhouse
• Other Business
• Review Project & Task Sheet/Meeting Conclusion

NEXT BOARD MEETING  MONDAY JULY 17  6:30 – 8:00 PM