February 19, 2002 Agenda
To: MHNA Board and General Membership
From: President Chris Wilson
Re: Next Meeting Tuesday Feb 19, 2002 University Lutheran Church of Hope
601 13th Ave. SE, downstairs in Heritage Hall
Board meets at 6:30, General Membership at 7:30
You are welcome to attend any & all
Board Agenda
- 6:30 Call to order and approve agenda – Chris Wilson
- 6:35 Secretary’s Report – Dave Polaschek
- Approve Jan minutes
- Current membership
- Board Membership – Need to find replacements for Tish Murphy, Tod Elkins and Barry Schlottman
- 6:50 Treasurer’s report including latest fundraiser/Aldo Moroni
- 6:55 Events we need to act upon:
- Clean Sweep – application is due March 15, are we in? Coordinator?
- River Clean Up – moved to June 1 – are we in? Coordinator?
- Another fund raising event after 6th Ave dedication – wine & cheese artist reception? Need organizer, start soliciting food donations, venue, etc.
- 7:05 Zoning & Planning
- Executive Committee update (enclosed)
- Lawrence Brickner of Popular Front Communications, East Hennepin & 6th St next to U Otter, with a proposal to build loft apartments above their building. Parking variance needed.
- 7:20 Citiz Partic grant deadline for next year is coming up – new criteria attracting under –rep’d groups/ need strategies for next year
- If no other business, adjourn
General Membership Agenda
- 7:30 Call to order, approve agenda – Chris Wilson
- 7:31 Meet Natalie Johnson Lee, new 5th Ward council Member
- 7:45 Council Member Zerby’s monthly update
- 7:50 Shanna Hendrickson, Mpls Park Board, Invites us to take part in a program to eradicate buckthorn from our neighborhood. Find out why buckthorn is so bad and how we can help this city-wide effort.
- 8:05 Rev. Janet Wheelock and Noah Bly return with revisions to the University Episcopal Center plans of last month
- 8:15 Developer Brett Naylor with plans for a student housing project in Dinkytown (not confirmed at print time)
- 8:25 Committee reports
- Livability
- NRP
- Other/including transit
- Events (Clean Sweep, River Clean-Up, Home Tour, Trees & Gardens)
- 8:55 Any other business, announcements
- 9:00 Adjourn
Thanks for donations this month from: R & E Charlton, Loring Pasta Bar, Choate & Co, D Logeland. Welcome new members: H. Day, T Mennel, R. Gillette, Y. Sung, G. Camp
