November Board of Directors Meeting


Dayton’s Bluff Community Council is inviting you to a scheduled meeting. This is a hybrid meeting (in person & via zoom). Please bring your laptop or utilize your smart phone if you’ll be participating in person – you’ll need to log into the zoom as this will help us create a hybrid viewing environment for those who will be in attendance online. Also arrive promptly as our agenda is tight!

Location: 804 Margaret Street, St Paul, MN 55106

Topic: DBCC Monthly Board Meeting

Time: November 21, 2022 06:30 PM Central Time (US and Canada)

October’s meeting minutes will be forth coming.

Every month on the Third Mon, 12 occurrence(s)

Please download and import the following iCalendar (.ics) files to your calendar system.

Monthly: https://us02web.zoom.us/meeting/tZMod-Gorj8tGNZwyY9heCzCTwWLdfOxCliB/ics?icsToken=98tyKuGvqzsiGtSRtxuFRpwEGYigWfTziClajY1niwbcWihWQRnVAvV1HrZ5P8Dz

Join Zoom Meeting (Note: you’ll 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/87508004722?pwd=bXlLaUNqYVlLVXNFY1d5WXR3a3JiUT09
Meeting ID: 875 0800 4722Passcode: 352758

AGENDA

6:30 WELCOME & REVIEW AGENDA

6:35 APPROVE PREVIOUS MONTH’S MEETING MINUTES

6:40 PRESENTATIONS (30 min each with Q & A)

• MnDot – Minnehaha Ave. Improvements

• Georgia Fort – WEQY Radio Station Equipment Purchase & License Transfer

7:40 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

7:52 EXECUTIVE DIRECTOR’S REPORT (3 min)

• Overlaid until December’s meeting

7:53 STANDING COMMITTEE REPORTS (if any – 3 min each)

• Finance Committee – Overlaid until December’s meeting

• Transportation Committee – Overlaid until December’s meeting

• Land Use Committee – Overlaid until December’s meeting

• Executive Committee – Ratification of EV Grant Partnership with City of St. Paul

7:56 GENERAL BUSINESS (if any – 3 min each)

• Open Seat of Secretary Position & Election of Treasurer Position

• Report Backs – Overlaid until December’s meeting

o Downtown Airport Advisory Council

o East Side Housing Justice Coalition

• Ad Hoc Committee Updates – Overlaid until December’s meeting

o Rebranding

o Website Redesign

• Other Business – Overlaid until December’s meeting

8:00 ADJOURN
NEXT BOARD MEETING  MONDAY December 19, 2022  6:30 – 8:00 P