December 2020 Proposed Meeting Agenda

SEE NOTE AT BOTTOM OF PROPOSED AGENDA TO ATTEND BY ZOOM.

ANNUAL MEETING

VENTURA VILLAGE NEIGHBORHOOD 

GENERAL MEMBERSHIP PROPOSED MEETING AGENDA

Wednesday December 9, 2020 

ZOOM ONLY-This includes an online and phone in option *due to Governor’s Orders 

*Read announcement at bottom for instructions regarding the zoom information

Phone: 612-548-1598 

Times listed are estimates and are not “times certain* 

PLEASE TURN OFF CELL PHONES 

7:00 Introductions/Correspondence 

7:10 ACTION: Approval of December 9, 2020 proposed agenda 

7:15 ACTION: Approval of November 11, 2020 minutes 

7:20 ACTION:

Recommendation 2012-1: Ventura Village moves to transmit the following letter to the named recipients

7:25 Election of Vacancies for Board of Directors

Nominees: Michelle Benson, Josiah Hanka, Melanie Majors, Ray Peterson

7:30 CCP/SAFE Crime & Safety – Update 

7:40 City Council – Update

8:20 Committee Reports 

1) Wellness, Gardening & Greening (Meets 5:30 p.m., Last Thurs. of the Month – TBA) 

2) Parks (Peavey/PCC) (TBA) 

3) Crime & Safety – (Meets 6:30 p.m., Last Thurs. of the Month – TBA) 

4) Executive Committee 

5) Housing & Land (Meets 5:30 p.m. Last Thurs. of the Month – TBA) 

6) Community Engagement (Meets 5:30 p.m., Last Thurs. of the Month – TBA) 

7) Treasurer’s Report (NCR/NCEC) – Ray Peterson 

8:30 New Business 

Old Business – 

8:35 ACTION: Adjourn 

DUE TO THE NEED FOR HEIGHTENED SECURITY: IF YOU WISH TO JOIN OUR ANNUAL MEETING PLEASE SEND AN EMAIL TO VILLAGEVENTURA@GMAIL.COM, SEND US A MESSAGE THROUGH OUR WEBSITE AT VENTURAVILLAGE.ORG, OR CALL 612-548-1598 AND LET US KNOW. YOU MUST INCLUDE YOUR FULL NAME AND ADDRESS. THE ZOOM LINK WILL BE SENT OUT APPROXIMATELY 30 MINUTES PRIOR TO THE MEETING FOR THOSE THAT HAVE EXPRESSED INTEREST. IF YOU NEED HELP OR HAVE QUESTIONS REGARDING ZOOM YOU CAN STATE THAT AS WELL.