A return to in-person Board of Directors Meetings!
Topic: (DBCC) Dayton’s Bluff Community Council Monthly Board Meeting
Time: Sep 19, 2022 6:30 PM
Location: In person/ DBCC office – 804 Margaret Street
Agenda: Attached
*This is a monthly meeting on the Third Monday of each month as indicated below: Jan 17, 2022 06:30 PM Feb 21, 2022 06:30 PM Mar 21, 2022 06:30 PM Apr 18, 2022 06:30 PM May 16, 2022 06:30 PM Jun 20, 2022 06:30 PM Jul 18, 2022 06:30 PM Aug 15, 2022 06:30 PM Sep 19, 2022 06:30 PM Oct 17, 2022 06:30 PM Nov 21, 2022 06:30 PM Dec 19, 2022 06:30 PM
AGENDA
6:30 WELCOME & REVIEW OF AGENDA
6:35 APPROVE PREVIOUS MONTH’S MEETING MINUTES
6:40 PRESENTATIONS (10 min each)
• Overview of projects underway at Margaret Park and Swede Hollow Park – Michael-jon Pease, Saint Paul Parks Conservancy Executive Director & Inez Bergquist, Board Secretary/Development Chair ( visit: https://saintpaulparksconservancy.org/ ).
• Kellogg – 3rd Street Bridge replacement project/aesthetic features update – Brent Christensen, City of St. Paul Public Works Bridge Engineer (visit: stpaul.gov/kellogg-3).
7:00 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
7:15 EXECUTIVE DIRECTOR’S REPORT (3 min)
• St. Paul & MN Foundation Grant Submission (attached)
7:20 STANDING COMMITTEE REPORTS (if any – 3 min each)
• Finance Committee
• Transportation Committee
• Land Use Committee
• Executive Committee
7:40 GENERAL BUSINESS (if any – 3 min each)
• Oct. Board Meeting/Annual Election Overview
• Election of Vice President Position
• Report Backs
o Downtown Airport Advisory Council
o East Side Housing Justice Coalition
• Ad Hoc Committee Updates
o Rebranding
o Website Redesign
• Other Business
8:00 ADJOURN
NEXT BOARD MEETING MONDAY October 17, 2022 6:30 – 8:00 PM
