[DMNA] DMNA Board will meet on Tuesday, July 10, at 6:30 p.m.

Downtown Minneapolis Neighborhood Association (DMNA) Email List dmna at thedmna.org
Sun Jul 1 20:17:15 EDT 2007


Good Evening DMNA Supporters:

The DMNA Board will meet on Tuesday, July 10, at 6:30 p.m. 
Attached and below, please find the agenda for the meeting. 
Please note, there will be a Land Use Committee meeting
before the board meeting starting at 5:30 p.m.

Sincerely,

Christie Rock
DMNA Coordinator

Downtown Minneapolis Neighborhood Association 
Board of Directors Meeting
Tuesday, July 10, 2007, at 6:30 p.m.

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

AGENDA

TIME	ITEM
6:30 p.m.	Call to order and introductions
6:35 p.m.	Consideration of agenda, additions to agenda
6:40 p.m.	Land Use Committee Report by Andy Hauer
•	Swervo Development and Tanek, Inc., Project (Wyman –
Partridge building /126 N. 5th Street) – Two story
addition.
•	Ivy Hotel & Residence – CUP for wall signs.
•	814 Hennepin Avenue – 2-story addition, plus 37
dwelling units.
•	U.S. Internet – CUP to install wireless broadband
network on utility poles
•	City of Minneapolis Comprehensive Plan Update discussion
– led by Board member George Rosenquest
7:00 p.m.	Crime and Safety Report by Tom Hoch
•	RJCA, Inc. – Scope of Service for 07/08 –
Presentation by Gena Gerard, Executive Director
•	NNO – Request for funds – Presentation by Sue Jahn,
NNO Organizer
7:20 p.m.	Marketing / Communications Project Update by Scott
Parkin
•	Approve Scope of Service with Sassafrass Design
•	Approve providing current Web site info to Sassafrass
Design
7:30 p.m.	Consideration of minutes from June 12, 2007,
meeting
7:35 p.m.	Consideration of July 2007 Financial Report
7:40 p.m.	Old business / new business / other business 
•	Discussion regarding participating in Round II of
OverExposure’s “What’s New” project.  
•	Continued discussion regarding NRP Phase I evaluation.
•	Discussion regarding 2007 General Membership Meeting –
Proposed date is November 13, 2007.  Any ideas for location?
8:15 p.m.	Adjournment 

Remember National Night Out is Tuesday, August 7, 2007
Next Board meeting is scheduled for Tuesday, August 14,
2007.




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