February 17, 2004 Agenda
To: MHNA Board and General Membership
From: President Kelly Carver
Re: February 17, 2004 Meetings – Board at 6 PM and General at 7:30
University Lutheran Church of Hope, 601 13th Ave SE in Heritage Hall
BOARD AGENDA
- Call to order, approve agenda
- Secretary’s Report – Approve Jan, minutes
- Treasurer’s report & revised budget
- Committee reports
- Stadium Task Force
- Second Ward Meeting
- West Side Road Project/15th Ave Road project
- Livability
- By-Laws/ Executive Committee recommends
- SECOL
- Events
- Zoning & Planning
- 1313 6th St SE request for non -conforming use certificate to operate as a rooming house after grandfather rights expired
- Phoenix Lofts condos at 3rd Ave SE & Second St. SE
- EAW (Environmental Assessment Worksheet) for A-Mill project
- Center for Neighborhoods Corridor Housing Initiatives Program
- NRP – update on Restorative Justice application and other activities
GENERAL MEMBERSHIP AGENDA
- Call to order, approve agenda
- Approve January minutes
- A few words from Council Member Zerby
- Board actions taken earlier this evening
- City’s low level Lighting moratorium
- More on Upcoming Events
- NRP
- Misc & Announcements
BRING a BOOK for a CHILD to the meeting to donate to SE Reads! Ardes Johnson will be collecting books for ages 2 – 10 tonight. Other drop off points are Marcy open School and Autographics in Dinkytown. Event is Sat Feb 28, 10 am - noon at Van Cleve ParkPUBLIC HEARING on the A-Mill project EAW will be Wed Feb 18, 7 PM, at Marcy Open School. More details in this mailer.
Thanks for donations this month from: The Tankenoff Family Foundation, B. Muldoon, E & R Charlton, A. Dekker, S Murphy & T Steinmetz and L. Huebner.
