We invite you to our monthly Board of Directors Meeting for May. Please feel free to join us in person or via Zoom. Address and link are below, along with the meeting agenda.

Topic: DBCC Monthly Board MeetingTime: May 15, 2023 06:30 PM Central Location: DBCC Office 804 Margaret Street & via Zoom

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?pwd=STFMTktUUHh5dTNDdS9WbDJSWmk4dz09

Meeting ID: 826 9383 3906Passcode: 806343

AGENDA

6:30 WELCOME/INTRODUCTIONS & REVIEW AGENDA (5 min)

6:35 APPROVE PREVIOUS MONTH’S MEETING MINUTES (5 min) • April 2023 (attached – please review) \

6:40 COMMUNITY UPDATES (if any – 5 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)

• No Presentations Scheduled

7:00 EXECUTIVE DIRECTOR’S REPORT – Veronica Burt (10 min)

• The East Side Unified Housing Justice Journal/Article Series on the District Council System: Article 2 (DBCC is featured) – A Resurgence of St. Paul’s District Councils Visit https://api.neonemails.com/emails/content/hfmscufWFTwZDvDYUTfDTMrO02U1hT1wElPU8dWn7IM=Article 1 – The Legacy of Civic Participation in St. Paul: Democracy and District Councils Visit: https://api.neonemails.com/emails/content/Y1JDwaW0rlKXGvXk9TsJH3S1mSDrxtDQaJsswZoiUSU=
• East Side Black Biz Network Meet Your Local Government Event (attached – please review)• Hamm’s Development Update• Natural Resources Inventory Project/Capitol Region Watershed District (attached – please review)

7: 10 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

7:30 GENERAL BUSINESS (if any – 5 min each)

• Sign Volunteer Job Descriptions

• 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

• Ad Hoc Committee Updates

o Rebranding – Tabbie Day

o Pocket Parks – Lindsay Bothe Culverhouse

• Other Business

• Review Project & Task Sheet/Meeting Conclusion

NEXT BOARD MEETING  MONDAY JUNE 19  6:30 – 8:00 PM