Minutes -10/2009
Monday, November 02, 2009 6:45 PM
Executive Board Meeting Minutes
June 3, 2009
Page 1 of 2
District 10 Community Council
Executive Committee Meeting
Java Train
1341 Pascal
September 9, 2009 7:00 p.m.
Minutes
Present:
Ted Sheu, Marcy Micek, Lori Klongtruatroke, Camille Schafer,
Guests
1.
:Call to Order
5:40PM
2.
Approve Agenda/ Review/Approve August Minutes
Motioned by Marcy and seconded by Lori. September agenda approved unanimously.
August minutes tabled until they can be reviewed.
3.
Community Organizer Report (Camille)
Copy of the COPP Grant has been approved. Almost finished with the revamp of the
budget.
4.
Financial Update (Marcy)
Budget will be submitted for approval at the next board meeting.
5.
a.
6.
a. Gerald Krieger Family Request
Agenda for September 09 Board MeetingParking issuesAction Items
There was a discussion about notifying the neighborhood about the possible name
change of the North Dale Rec. Center.
7.
Como Pool Issues
8.
New Business
9.
Lexington/Larp. Issues
MGM submitted a site plan as a result of the court case. There will be a public hearing in
regards to the site plan on Sept. 24
th at the City.
Executive Board Meeting Minutes
June 3, 2009
Page 2 of 2
10.
Recruiting for the Board
There was a discussion on possible Board candidates.
11.
Adjourn
6:40pm
Meeting minutes submitting by Lori Klongtruatroke