March 16, 2004 Agenda
To: MHNA Board and General Membership
From: President Kelly Carver
Re: March 16, 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 & fund raising
- Committee reports
- By-laws
- Events
- Second Ward Meeting
- Zoning & Planning
- 1313 6th St SE request for non-conforming use
- CVS Drugstore
- 814 5th St SE conversion to 5 plex
- Schafer Richardson Project
- MHNA responses to A-Mill EAW
- NRP
- Vote on reallocation of $5,048 from Gateway iron fence to $3,048 for tree planting and $2,000 towards parade float, the latter under neighborhood marketing
- Vote on application for Community Policing Reserve Fund
- Other committee reports- need a rep to DBA; Thank U event; Off Campus Housing Fair; Livability.
- Any other business or announcements
GENERAL MEMBERSHIP AGENDA
- Call to order, approve agenda
- A few words from Council Member Zerby
- Board actions taken earlier this evening
- Events – sign up for a committee. Also MCNC river Clean Up is slated for May 22. Do we want to participate again? Needs some re-invigorating if we do
- NRP: Fill out purple survey by March 31 inserted in March SE Angle
- Elm trees in our neighborhood – can they be saved? City Forester and Rainbow Tree Arborist. Also note – we sent in application for a Unitree grant to plant 25 new trees in Holmes Park. If successful, volunteers needed in May.
- Any other news or announcements
Thanks for donation this month: M. WellsLongtime MHNA member and neighborhood antiquer, calligrapher and frequent meeting attendee Judith Duncan passed away recently. The neighborhood has lost a friend.
Home fix up tip: A great way to meet contractors and get useful information on home improvements is to attend the South Minneapolis Housing and Home Improvement Fair, Saturday, March 27, 10 a.m. to 3 p.m., at South High School, 3131 19th Ave. S.
