February Agenda
Wednesday, February 02, 2011 1:00 PM

District 10 Como Park

Executive Committee Meeting

Streetcar Station

February 2, 2011 7:00-9:00 PM

 

Meeting Agenda

  1. Review, Amend, Approve Agenda: 7:00 P
  2. Chair Report: 7:05 P
  1. Honor Roll 2010 event, a success.  Several members in attendance.
  2. Welcome Jessica Bronk. 
  1. Discuss February staffing arrangements. 
  2. Recognition of Josh and Camille's work at February Council meeting.

ConstantContact logs show E-blast being well received by reviewers.  Report to funders? (Communications).

 

  1. Unfinished Business:  7:15 P
  1. 2011 Workplan, timeline.  Draft completed by end of February?
  1. Develop end of year survey questions?

CIB Representatives - invite to February Council meeting and ask them to report back to the Council when local issues arise?  Can staff member invite reps?

Two Open Seats (Sub 2 and 3).  Contact North Dale Rec. Center to get the word out in Subdistrict 3?  Poster?

Approved District 10 Events for 2011.

  1. Garage Sale - May 21, 2011; Finalize date at February Council meeting.
  2. Others: Staycation (late July), National Night Out (early August), Neighborhood Cleanup (Fall), Pancake Breakfast (October) 

Staff Reports.

Rental Agreement Status. (Jon)

 

  1. New Business: 8:00 P
  1. Job Corps Memorandum Of Understanding for newsletter; discuss, vote and/or set for February Council meeting 
  2. Land Use Action Item, re: signage; set for Council Agenda
  3. STAR Grant meeting (Feb. 9, 11AM-12:15P)
  1. Publicize in e-blast. Staff/board attendance?

Zoning Meeting. (Thurs. Feb 17, 2011, 6-8:30PM) Staff/board attendance?

DC Diversity Meetings.  (Diane Wanner) Staff/board attendance?

Discuss future Council Meeting at North Dale Rec in April or May meeting; discuss at February Council Meeting. (Panod)

 

  1. Adjourn 9:00 P

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

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