Agenda for 01/19/10 Meeting
Tuesday, January 12, 2010 9:10 PM

 

DISTRICT 10 COMO COMMUNITY COUNCIL BOARD MEETING
Historic Streetcar Station
1224 North Lexington Parkway North, Saint Paul, MN 55103
Tuesday January 19, 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 – 7:40
A.      Board Chair Report - (5 minutes)
B.      Treasurer’s Report - December Financial Statement Review (5 minutes)
C.      Update from Chris Martineau on Como Park Transportation Impact Planning Process
D.      (10 minutes)
E.       Review of Ad Hoc Committee Charter and discussion on how the new committee will
F.       coordinate with the efforts of the Neighborhood Relations Committee (10 minutes)
 
IV.          Action Items
A.      Approval of PAC representative solicitation process (5 minutes)
 
V.            BOARD BUSINESS SECTION                                                                        7:40 – 8:50
A.      Review, Amend, Approve December 2009 Minutes & Financial Stmts (5 minutes)
B.      Staff Report (10 minutes)
C.      Committee Updates (10 minutes)
D.      Fund Development Update (5 minutes)
E.       Strategic Planning, Bylaws Revision (5 minutes)
F.       Review and Discuss Revised Board Member Descriptions (15 minutes)
G.     2010 Budget Review (20 minutes)
 
VI.          Action Items                                                                                                   8:50 – 9:00
A.      Approval of 2010 Budget (10 minutes)
B.      Approval of Board Member Description
 
VII.         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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