[DMNA] DMNA Board Meeting Scheduled for Tuesday, December 13

[Downtown Minneapolis Neighborhood Association]

This will be the first attempt to send out an email to the DMNA Email List
using the new automated list.  Respond if there are any issues.

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Attached please find a copy of the DMNA board agenda.  It is also pasted
below.

Downtown Minneapolis Neighborhood Association Board of Directors Meeting
Tuesday, December 13, 2005

Hennepin Center for the Arts
528 Hennepin Avenue, Suite 310 Minneapolis, MN

PROPOSED AGENDA (Subject to Change)
TIME	ITEM
6:30 p.m.	Call to order and introductions - Welcome to new board
members
6:35 p.m.	Consideration of agenda, additions to agenda
6:40 p.m.	Election of Officers (Chair, Vice Chair, Secretary,
Treasurer)
6:50 p.m.	Update from Council Member (to be determined)
7:00 p.m.	Consideration of minutes from November 2005 meeting
7:05 p.m.	Consideration of November - December 2005 financial
statements
7:10 p.m.	Land Use Committee Update .	Liquor license applications
-
presentations by Laura Boydo	Target Center restaurants	Vertu - new
ownership
at Tropix - 400 3rd Avenue N.	Shamrock Development - presentation on
proposed development on             Liquor Depot site.	Little Red
Wagon -Angela Baco, new owner.	Wasabi Fusion Cuisine - 903 Washington
Avenue - Luis Caire representative .	Update on CPED Riverfront Parcel RFP
-
Vice Chair Carletta Sweet
7:25 p.m.	Emily Watts, Coordinator Neighborhood Initiatives,
Minneapolis
Public Library
7:35 p.m.	Becca Vargo Dagget - Minneapolis owned WiFi Network
Presentation
7:45 p.m.	Crime and Safety Update
7:50 p.m.	NRP Implementation update / discussion
8:05 p.m.	Old business / new business / other business .	Annual
meeting
debriefing.	Minnesota Office of Justice Programs, Dept. of Public Safety
-
grant application
8:15 p.m.	Adjournment

Next Land Use Committee meeting is Tuesday, January 3, 2006.
Next Board meeting is tentatively scheduled for Tuesday, January 10, 2006.

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Downtown Minneapolis Neighborhood Association (DMNA), Inc.
Hennepin Center for the Arts
528 Hennepin Ave. S., Suite #310
Minneapolis, MN 55403-1810
(612) 659-1279
info at thedmna.org
http://www.thedmna.org/


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