Agenda - 12/15/2009
Monday, December 14, 2009 1:40 PM

DISTRICT 10 COMO COMMUNITY COUNCIL BOARD MEETING
Historic Streetcar Station
1224 North Lexington Parkway North, Saint Paul, MN 55103
Tuesday December 15, 2009
7:00 PM
 
AGENDA
 
I. Call to Order 7:00
 
 
II. Review, Amend, Approval of Agenda 7:00 – 7:05
 
 
III. COMMUNITY SECTION 7:05 – 8:05
 
A. Board Chair Report - (5 minutes)
 
B. Treasurer’s Report - November Financial Statement Review (5 minutes)
 
C. Introduction on District 6 members request to join District 10 (10 minutes)
 
D. Update from Chris Martineau on Planned Como Park Transportation Study (15 minutes)
 
E. Update and discussion about community concerns related to planned Como Park aquatic facility and related neighborhood impacts (20 minutes)
 
F. Diane Wanner, Information on 2010 Census (10 minutes)
 
 
IV. BOARD BUSINESS SECTION 8:05 – 8:50
 
A. Review, Amend, Approve November 2009 Minutes & Financial Stmts (5 minutes)
 
B. Staff Report (10 minutes)
 
C. Committee Updates (10 minutes)
 
D. Fund Development Update (10 minutes)
 
E. Strategic Planning, Bylaws Revision, Committee Chair Meeting (10 minutes)
 
 
V. Action Items 8:50 – 9:00
 
A. Jerry Collard, Sierra Club (resolution)
 
 
V. Adjourn 9:00
 
 
 
Note: Times are subject to change

District 10 Como Community Council | 1224 Lexington Pkwy N, Saint Paul, MN 55103 | 651.644.3889 | district10 [at] district10comopark.org

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