2015 July NIEBNA Board Meeting Agenda

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Meeting time and location

July 22, 2015
6:30PM to 8:30PM
Casanova Room
DeLaSalle High School
1 DeLaSalle Drive (Nicollet Island)
Minneapolis, MN

Agenda

1. Call to Order

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

2. Election of Association Officers

3. Presentations

   1. Council Member Report – Council Member Jacob Frey

4. NIEBNA Administrative Matters

   1. Financial and Business Matters
      1. Treasurer Report (Lisa Hondros)
      2. Approval of Expense Payments
      3. Other Financial and Business Matters

   2. Set Meeting Schedule for 2015 – 2016

   3. NRP Phase 2 Application Status and Plans (Barry Clegg, Lisa Hondros) 

5. NIEBNA Project and Status Reports

   1. Lennar Superior Plating Project Status (Victor Grambsch)
   2. St Anthony Falls Alliance (SAFA) status and report (Lisa Hondros, John Larkey)
   3. Minneapolis Riverfront Partnership status and report (Jack Schneeman)
   4. US Bank – Mortenson Task Group Status (Craig Beddow) — possible action item regarding proposed new development

6. 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)

7. Other Business and Announcements

   1. National Night Out (NNO) — NIEBNA participation (Dore Mead, Barry Clegg)
   2. Traffic Speed monitoring — status (Jeffrey Meehan)
   3. Consideration of NIEBNA possible followup actions regarding oil train traffic thru the neighborhood

8. Adjourn

Agenda subject to change — order of items may be changed