Agenda 02/16/10
Monday, February 08, 2010 12:20 PM

DISTRICT 10 COMO COMMUNITY COUNCIL BOARD MEETING

Historic Streetcar Station

1224 North Lexington Parkway North, Saint Paul, MN 55103

Tuesday February 16, 2010

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 – 8:00

A. Board Chair Report: (5 minutes)

B. Treasurer’s Report: January Financial Statement Review (5 minutes)

C. Election for Open Board Seat: Sub-District 3 (15 minutes)

D. Appoint new Chair of Lexington/Larpenteur Ad Hoc Committee: (5 minutes)

E. Update from CRPTP Ad Hoc Committee: (10 minutes)

F. Update about District 6 Residents’ Concerns and Collaboration with District 6: (10 minutes)

 

IV. BOARD BUSINESS SECTION 8:00 – 8:50

A. Review, Amend, Approve January 2009 Minutes & Financial Stmts (5 minutes)

B. Committee Updates (10 minutes)

C. Fund Development Update (5 minutes)

D. 2010 Budget Review (10 minutes)

E. Staff Report (10 minutes)

F. Discussion on Staffing Structure (15 minutes)

 

V. Action Items 8:55 – 9:00

A. Approval of 2010 Budget (15 minutes)

 

VI. Adjourn 9:00

 

PDF Board Meeting Agenda_3.pdf   --  Community Council Agenda - 02/16/10

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

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