General Membership Proposed Meeting Agenda November 2018

VENTURA VILLAGE NEIGHBORHOOD

GENERAL MEMBERSHIP PROPOSED MEETING AGENDA

Wednesday November 14, 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

7:00       ACTIONApproval of November 14, 2018 Proposed agenda

7:05       ACTIONApproval of October 10, 2018 Minutes

7:15      Introductions/Correspondence

7:20    Action:

Recommendation 1811-1: to support ICCM’s plans for their parking lot at 1801 Park Ave

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

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   New Business

Old Business –

 

8:30      ACTION:  Adjourn

 

ANNOUNCEMENTS:

VENTURA VILLAGE – ANNUAL MEMBERSHIP MEETING NOTICE

In accordance with the Ventura Village Bylaws, the Annual Membership Meeting will be held on December 12, 2018.  Election of Board Members to fill vacant positions will be held at that meeting.  Please submit nominations for Board Members in writing to Ventura Village, 2323 11th Avenue South, Minneapolis, MN  55404.  All nominations must be received by November 28, 2018.

 

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