August 21, 2001 Agenda
To: MHNA Board & General Membership
Re: Next (Joint) Meeting Tuesday August 21
Board at 6 PM – General membership at 7:30 PM
University Lutheran Church of Hope, 601 13th Ave SE
AGENDA-Board 6 PM
Call to order, approve agenda
Secretary’s Report – membership & approve minutes
Treasurer’s Report
New business: Shadko letter re: businesses joining MHNA
Varsity Theater sale/ future restaurant use
Tree projects & any other
Rick Benson, re: garage variance at 509 7th St SE
Matt McPhail re: parking variance 628 14th Ave SE
News of a proposed ordinance re: alcohol compliance
End board business.
The rest is for board & general, combined AGENDA 7:30 PM
Call to order, approve of July minutes
Transit Discussion – Mike Schadauer, MN DOT, with a presentation on the North
Star Rail line and its impact on our neighborhood
Updates on: Dinkytowner liquor license
FERC/XCEL
Stone Arch Apartments
US West/Noise
Heart of the Earth School
NRP Plan Modification – to approve a new strategy for a Master Plan (see enclosed NRP Update)
Fall Fund Raising news
Beautiful U Day Tues. Sept 25, Clean up Univ Ave 35W to Oak St
Any other misc. announcements
Welcome new members: C & E Hoffman B. Johnson T Engler
Thanks for donations from: Tankenoff Families Foundation, A. Dekker, M. Maas
Time to RENEW MHNA Membership! If you are getting this notice via e-mail, you can download a registration form at http://www.marcy-holmes.org/. Or, you can call & we will send one out. Registration must be renewed annually. There are no dues. Many, many of you have not yet renewed and we value all members, so don’t delay. Thanks