Board of Directors Meeting on Monday the 18th. All members of the public are welcome and encouraged to attend!

In person at: 804 Margaret Street, 6:30-8:00pm.

Online at the link below.

Topic: DBCC Monthly Board Meeting

Time: September 18, 2023 06:30 – 08:00 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…

Meeting ID: 826 9383 3906

Passcode: 806343

AGENDA

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

6:35 APPROVE PREVIOUS MONTH’S MEETING MINUTES (5 min)

• AUG 2023 (forthcoming)

6:45 COMMUNITY UPDATES (10 min)

• City Councilmember – Jane Prince

• Listening House – Bekah Bailey

• St. Paul Parks/Rec – Courtney Lovelace

6:55 PRESENTATION(S) (15 min each)

• The City’s plans for Swede Hollow Park and how these ideas work for the residents of St Paul and the neighborhood.

o Presenter(s): Michel Taylor, Committee Member, Friends of Swede Hollow – taylor672@comcast.net

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

• Purple People/Purple Line BRT Coalition

• St. Paul Parks Conservancy/Board Members

• E 7th St./Arcade St. Visual Quality Advisory Committee

o Day 2 Design Charrette

Wed, September 27, 6 to 8 p.m. Indigenous Roots – 792 E 7th St.

o Day 2 Design Charrette

Thurs, September 28, 6 to 8 p.m. Indigenous Roots – 792 E 7th St.

7: 20 STANDING COMMITTEE REPORTS (15 min)

• Finance Committee – Michaelene Colestock

• Revitalization Committee (merging of fundraising & branding) – Becky Masterman

• Land Use Committee – Becky Masterman

• Executive Committee – Eric Zidlicky

o Annual Meeting/Election Process (vote required)

o E.D. Evaluation.

7:35 GENERAL BUSINESS (20 min)

• Council Representation Updates

o Downtown Airport Advisory Council – Gary Brown

o Natural Resources Inventory Project – Gary Brown

o Indian Mounds Regional Park – Melanie Buetow

• Ad Hoc Committee Updates

o Pocket Parks/Greenspace Equity Workgroup – Lindsay Bothe Culverhouse

• Other Business

• Review Project & Task Sheet/Meeting Conclusion

NEXT BOARD MEETING IS OUR ANNUAL MEETING

 MONDAY OCTOBER 16  5:30 – 7:30 PM