2015 May NIEBNA Board Meeting Agenda

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Meeting time and location

May 27, 2015
6:30PM to 8:30PM
Ukrainian Event Center
301 Main St NE
Minneapolis, MN 55413

Agenda

Please note change in usual agenda order and that the presentation by Fire Chief John Fruetel will start promptly at 7:00pm

1. Call to Order (6:30pm sharp)
   

   1. Verification of Quorum
   2. Approval of Agenda
   3. Approval of April Minutes

2. NIEBNA Administrative Matters

   1. Financial and Business Matters
      1. Treasurer Report (Lisa Hondros)
      2. Approval of Expense Payments
         1. Cost of May meeting ($300 to Ukrainian Center)
      3. Other Financial and Business Matters
   2. Appointment of Nominations and Election Committee

3. NIEBNA Project and Status Reports

   1. NIEBNA Committee Reports
      1. Technology (Michael Guncheon)
      2. Transportation (Dore Méad)
      3. Livability (Barry Clegg)
      4. Communication & Outreach (Matt Lehman)
      5. Economic Development (John Larkey)
   2. St. Anthony Falls Alliance (SAFA) report (John Larkey, Lisa Hondros)
      

4. Other Business

5. Announcements

   • De La Salle High School Center for Innovative Learning Project Status (Matt Lehman).
   • NIEBNA Transportation Committee special meeting (see Calendar for details)
   • “Keep the Beat” Fund Raiser results (Victor Grambsch for Kevin Upton)
   • Superior Plating Site Redevelopment Status
   • Redevelopment of US Bank  site (aka Mortenson Development)

6. “Emergency Response to an accident on the BNSF rail line though Northeast Minneapolis” 

   • John Fruetel, Minneapolis Fire Chief
   • Cassidy Anderson, Minneapolis Fire Department Community Affairs

7. Adjourn

Agenda subject to change — order of items may be changed