GENERAL MEMBERSHIP PROPOSED MEETING AGENDA JULY 2018

VENTURA VILLAGE NEIGHBORHOOD

GENERAL MEMBERSHIP PROPOSED MEETING AGENDA

Wednesday July 11, 2018

2323 11th Avenue South – Waite House Dining Room 2nd Floor                            

 

Please bring following Picture ID with name, date of birth, current address within Ventura Village:

Valid MN Drivers License, MN State ID Card (government issued), student ID, Military ID, Consulate ID or Passport issued by U.S. or any other country.

Times listed are estimates

PLEASE TURN OFF CELL PHONES                                                                  

7:00       ACTIONApproval of July 11, 2018 Proposed agenda

7:05       ACTIONApproval of June 13, 2018 Minutes

7:15       Introductions/Correspondence

 

7:20    Action:

Recommendation 1807-1 Approve request for support from Coach Adam Ugas for 2018-19 Winter Indoor Soccer Program

Recommendation 1805-2 Approve funding agreements for KRSM and KALY radio station

Recommendation 1807-2 Approve ICCM’s request for a support letter for annual summer events

 

7:30   CCP/SAFE Crime & Safety – Update – Specialist Brett Nyman/Inspector Sullivan/Sgt. Grant Snyder

 

7:40    City Council Member Abdi Warsame – Update

 

 

8:00   Committee Reports

1) Wellness, Gardening & Greening  (7:00 pm Last Tues of the Month – PCC)

2) Parks (Peavey/PCC) (TBA)

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

4) Executive Committee

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

6) Community Engagement (6:00 pm Last Tues of the Month – PCC)

7) Treasurers Report (NCR/NCEC) – Ray Peterson

 

8:15    Old Business

8:20   ACTION:  Adjourn

 

 

ANNOUNCEMENTS:

ALERT: ALL RESIDENTS – WE WELCOME ALL RESIDENTS TO ATTEND ANY OF THE COMMITTEE MEETINGS LISTED ABOVE, AND ALSO TO ENGAGE AND SUPPORT EVENTS. COME CHAMPION A PROJECT THAT WILL BENEFIT THE NEIGHBORHOOD.

 ALERT: ALL RESIDENTS – FOR THE COMMUNITY AND YOUR SAFETY – PLEASE TURN ON YOUR OUTSIDELIGHTS AT DUSK

 ALERT: ARE ANY OF YOUR STREET LIGHTS OUT? FEEL SAFER AND CALL THE FOLLOWING NUMBERS. IF THE POLES ARE WOODENCALL EXCEL ENERGY AT 1-800- 960-6235 OR HTTP://WWW.EXELENERGY.COM/ODL/OUTAGEREPORT:IF THE POLES AREMETAL, CALL CITY OF MINNEAPOLIS 311