[DMNA] DMNA board meeting scheduled for Tuesday, June 10, at 6:30 p.m.

[Downtown Minneapolis Neighborhood Association (DMNA) Email List]

Good Morning DMNA Supporters:

The DMNA board will meet on Tuesday, June 10, at 6:30 p.m.  Please find the
agenda for the meeting attached to this email and pasted below.  

Sincerely,

Christie Rock
DMNA Coordinator

Board of Directors Meeting
Tuesday, June 10, 2008, 6:30 p.m.

Hennepin Center for the Arts
528 Hennepin Avenue, Suite 310
Minneapolis, Minnesota   55403-1810
Phone:  (612) 659-1279
Online:  www.thedmna.org

AGENDA 

6:30 pm	Call to order and introductions
6:35 pm	Consideration of agenda
6:40 pm	Downtown Development Update
·	Access Minneapolis Presentation by Charleen Zimmer
·	SW Transit Way Update by Katie Walker and Kathie Doty
7:10 pm	Land Use Committee Report by Andy Hauer
·	Masa Restaurant request for signage variance presentation by Michelle
Piontek, KKE Architects
·	Walker Apartment Project (12th and Hennepin) presentation by Brian Gorecki
7:30 pm	NRP Implementation Update
·	Mill District Streetscape Project update by Andy Hauer
·	Downtown Gateway Dog Park update by Christie Rock
·	Triangle Park update by Christie Rock
7:45 pm	Crime and Safety Update by George Rosenquist
7:55 pm	Marketing / Communications Project Update by Scott Parkin
8:05 pm	Consideration of minutes from May 13, 2008 board meeting
8:10 pm	Consideration of June 2008 Financial Report
8:20 pm	Old business / new business / other business 
·	Update on DMNA NRP Phase I Review 
·	Update on outreach and collaboration with other downtown organizations
(Downtown Council/Downtown Network, East Downtown Council, 2010 Partners,
Above the Falls Citizen Advisory Committee, etc.) by all Board Directors
·	Annual meeting discussion – Consideration of potential meeting dates –
November 13, or November 18
8:30pm	Adjournment

The next Land Use meeting is tentatively scheduled for Tuesday, July 1, 2008
The next Board meeting is scheduled for Tuesday, July 8, 2008



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