February Board of Directors Meeting. All are welcome to join us!
Dayton’s Bluff Community Council is inviting you to a scheduled meeting online and in person. If joining us in person, please bring your laptop or utilize your smart phone – you’ll still need to log into zoom as this will help us create a hybrid viewing environment for those who will be in attendance remotely. Remember to arrive promptly and if you can’t attend the meeting – let us know in advance.
Topic: DBCC Monthly Board Meeting
Date/Time: Feb. 12, 2024 06:30 – 08:00 PM
Location: DBCC Office @ 804 Margaret Street & via Zoom
Frequency: New meeting date is now every month on the 2nd Mon, with 12 occurrence(s)
Jan 8, 2024 06:30 PM
Feb 12, 2024 06:30 PM
Mar 11, 2024 06:30 PM
Apr 8, 2024 06:30 PM
May 13, 2024 06:30 PM
Jun 10, 2024 06:30 PM
Jul 8, 2024 06:30 PM
Aug 12, 2024 06:30 PM
Sep 9, 2024 06:30 PM
Oct 14, 2024 06:30 PM
Nov 11, 2024 06:30 PM
Dec 9, 2024 06:30 PM
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/81265003323?pwd=dVBqcjROemc2QmtIS1RTYjBvN2podz09
Meeting ID: 812 6500 3323
Passcode: 658951
AGENDA
6:30 WELCOME/INTRODUCTIONS & REVIEW AGENDA (5 min)
6:35 APPROVE PREVIOUS MONTH’S MEETING MINUTES (5 min)
• JAN 2024 (see attachment)
6:40 COMMUNITY UPDATES (10 min)
• City Councilmember – Cheniqua Johnson
PRESENTATION(S) (none scheduled)
6:50 EXECUTIVE DIRECTOR’S REPORT – Veronica Burt (20 min)
• City of St. Paul 2024 CE Contract (see attachment)
• EVIE Partnership Update
• Arcade/Neid Purple Line Stop Update•
7:10 STANDING COMMITTEE REPORTS (30 min)
• Finance Committee – Michaelene Colestock
• Revitalization Committee (merging of fundraising & branding) – Becky Masterman
o Ramsey County Innovation Grant Intern Intro. – Plua Her
• Land Use Committee – Becky Masterman
• Executive Committee – Eric Zidlicky
o Restricted Funds Protocol/Sub Banking Accountants .
7:35 GENERAL BUSINESS (20 min)
• Council Representation Updates
o Indian Mounds Regional Park – Melanie Buetow
• Ad Hoc Committee Updates
o Pocket Parks/Greenspace Equity Workgroup – Nate Barber
• Other Business
• Review Project & Task Sheet/Meeting Conclusion
NEXT BOARD MEETING MONDAY MARCH 11 6:30 – 8:00 PM
