Come and join us for the Board of Director’s Meeting for June.
Monday, June 19th. 6:30-8 pm
Meeting is open to the public!

In person at the office at 804 Margaret Street, or online at the link below.

https://us02web.zoom.us/j/82693833906?pwd=STFMTktUUHh5dTNDdS9WbDJSWmk4dz09

AGENDA

6:30 WELCOME/INTRODUCTIONS & REVIEW AGENDA (3 min)

6:33 APPROVE PREVIOUS MONTH’S MEETING MINUTES (3 min)
• May 2023 (attached – please review) \

6:36 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

6:49 PRESENTATIONS (15 min each with Q & A)
• DRAFT City of Saint Paul Bicycle Plan. More info. visit: https://www.stpaul.gov/departments/public-works/transportation-and-transit/bike-saint-paul/saint-paul-bicycle-plan
o Presenter: Jimmy Shoemaker, jimmy.shoemaker@ci.stpaul.mn.us – Transportation Planner, City of St. Paul/Department of Public Works

7:04 EXECUTIVE DIRECTOR’S REPORT – Veronica Burt (3 min)
• Collaboration Projects/Grants
o City of St. Paul EV Car Share Coalition/Grant – (2 news articles attached – please review)
o Purple Line BRT Organizing Coalition/Grant (Draft Flyer attached – please review)
o Arcade and East 7th Business Coalition/Grant
• MnDot Arcade/7th Visual Quality Advisory Committee

7: 07 STANDING COMMITTEE REPORTS (if any – 3 min each)
• Finance Committee – Michaelene Colestock
• Revitalization Committee (merging of fundraising & branding) – Becky Masterman
• Land Use Committee – Becky Masterman
• Executive Committee – Eric Zidlicky

7:19 GENERAL BUSINESS (if any – 4 min each)
• Sign Volunteer Job Descriptions
• Nat’l Night Out
• 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
o Eastside Real-estate Strategy Committee – J. Kou Vang
• Ad Hoc Committee Updates
o Pocket Parks – Lindsay Bothe Culverhouse
• Other Business
• Review Project & Task Sheet/Meeting Conclusion

NEXT BOARD MEETING  MONDAY JULY 17  6:30 – 8:00 PM

Please join us! The ribbon cutting is at 5:15, instead of 5:30 as posted. Hope to see you there!

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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

Community Meeting this week regarding Swede Hollow Park. Please join us at the East Side Enterprise Center this Wednesday.

Dayton’s Bluff Community Council is inviting you to a scheduled meeting online or in person (804 Margaret Street). Everyone is welcome. Please see the agenda and Zoom information below.

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

BOARD OF DIRECTORS MEETING
MONDAY, Apr 17, 2023 6:30 PM to 8:00PM

AGENDA

6:30 WELCOME/INTRODUCTIONS & REVIEW AGENDA (5 min)
6:35 APPROVE PREVIOUS MONTH’S MEETING MINUTES (5 min)
6:40 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

6:49 PRESENTATIONS (15 min each with Q &A)

 Information on Metro State University master planning work – including renovation of interior space to incorporate more hybrid work as well as state capital bonding requests for construction projects.
o Presenter: Nancy Tindall, nancy.tindall@metrostate.edu, Campus Operations Director

7:04 EXECUTIVE DIRECTOR’S REPORT – Veronica Burt (5 min)

 Update on Collaborative Community Conversation/Let’s Work Together
 Collaborative Grant/ Arcade St and E 7th St Business Vitality and Resilience Project
 Collaborative Grant/ Purple Line Organizing Project

7: 09 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
o Ratify Vote on WEQY Agreement Modification
o Ratify Vote on Collaborative Grant/Arcade St and E 7th St Business Vitality and Resilience Project
o Ratify Vote on Collaborative Grant/Purple Line Organizing Project
o Ratify Vote on Letter of Support to repair garden shed at Skidmore

7:29 GENERAL BUSINESS (if any – 5 min each)

 Vote Required to lease community garden @ 683 North for 2023 HRA Community Garden Season
 Sign Volunteer Job Descriptions – Lindsay Bothe Culverhouse
 Update on Electronic Outreach – Becky Masterman
 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
o Steering Committee on Local Ownership of Commercial Real Estate – J. Kou Vang
 Ad Hoc Committee Updates
o Rebranding – Tabbie Day
 Other Business
 Review Project Task Sheet/Meeting Conclusion

NEXT BOARD MEETING  MONDAY MAY 15  6:30 – 8:00 PM

Please join us this coming Monday for our Collaborative Community Conversation in partnership with the City, St. Paul Police and the Dayton’s Bluff Neighborhood Housing Services to connect with neighbors on housing, public/gun safety and neighborhood issues.

Dayton’s Bluff Community Council is inviting you to a scheduled meeting online and in person (804 Margaret Street). Everyone is welcome. Please see the agenda and Zoom information below. 

Topic: DBCC Monthly Board MeetingTime: March 20, 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 3906 Passcode: 806343

AGENDA

6:30	WELCOME/INTRODUCTIONS & REVIEW AGENDA (5 min)
6:35	APPROVE PREVIOUS MONTH’S MEETING MINUTES (5 min) Feb. 2023 (attached)
6:40	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
6:49	PRESENTATIONS (15 min each with Q & A)   Update on the Gold Line a planned 10-mile transit route between St. Paul and Woodbury with bus-only lanes and what to expect from construction in 2023.  More info. visit: https://www.metrotransit.org/gold-line-project Presenters: Liz Jones- elizabeth.jones@metrotransit.org, Community Outreach and Engagement Lead and Nik Costello- nik.costello@metrotransit.org, Project Engineer.
7:04	EXECUTIVE DIRECTOR’S REPORT – Veronica Burt (5 min) Update on Ward 7 City Council Candidates Meet and Greet   Update on Engagement Project with St. Paul Police Community Partnership Unit Update on 1-4 Unit Housing Study Phase 2 Amendments – Public Comment Period 4/14.  View Public Hearing Press Release: https://www.stpaul.gov/news/planning-commission-opens-public-comment-period-1-4-unit-housing-study-phase-2-amendments
7: 09	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 Update on Board Forum with Payne Phalen Community Council
7:29	GENERAL BUSINESS (if any – 5 min each) Discuss Change to By Laws/Add Land Use to Exec. Committee – Lindsay Bothe Culverhouse Electronic Outreach – Becky Masterman  Council Representation Updates Downtown Airport Advisory Council – Gary Brown East Side Housing Justice Coalition – Michaelene ColestockIndian Mounds Regional Park – Melanie Buetow Steering Committee on Local Ownership of Commercial Realestate – J. Kou Vang Ad Hoc Committee Updates Rebranding – Tabbie Day Other Business Review Project & Task Sheet/Meeting Conclusion
	NEXT BOARD MEETING Ÿ MONDAY APRIL 17 Ÿ 6:30 – 8:00 PM

Come meet City Council candidate Pa Der Vang!

The Dayton’s Bluff D4 Community Council is neither endorsing nor sponsoring any candidate for this election. Equal opportunity is available for all registered candidates to plan an event in our meeting space.

Come meet City Council candidate Cheniqua Johnson!

The Dayton’s Bluff D4 Community Council is neither endorsing nor sponsoring any candidate for this election. Equal opportunity is available for all registered candidates to plan an event in our meeting space.