DMNA Board Meeting on June 27, at 5:30 p.m. via Zoom
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DMNA Board Meeting on June 27, at 5:30 p.m. via Zoom
June 27 @ 5:30 pm - 7:00 pm
The next DMNA Board meeting will take place on Monday, June 27, at 5:30 p.m. via Zoom.
Join Zoom Meeting
https://us02web.zoom.us/j/89338296739
Meeting ID: 893 3829 6739
| Agenda | |
| 5:30 pm | Call Board Meeting to Order
|
| 5:35 pm | Approval of the Agenda |
| 5:40 pm | Ward 3 Update by Council Member Rainville (INVITED) |
| 5:50 pm | Approval of Plan Modifications
§ Motion to approve moving $10,000 from strategy 3.1.4.1. to 3.1.5.1 under Downtown Development to fund the 2024 Tree Watering contribution to the MDC. § Motion to approve moving $5000 from the Housing Opportunity Fund to Arts, Culture and Education to support a contribution to the Mill City Famers Market for 2024 and 2025. |
| 6:00 pm | Consent Agenda
§ Approval of the May 2024 Financials § Approval of the May 2024 Executive Director’s Report |
| 6:05 pm | Committee Reports
§ Land Use Committee Report o Letter of support for Chloe by Vincent – expansion of premises sidewalk café (already submitted to the City) o Letter of support for the Guthrie Theater – liquor license application (already submitted to the City) § Safety and Security Committee Report by Chair Howard Cohen § Civic Engagement Committee Report by Abby Larson o National Night Out Event Update o National Night Out Fundraising § Historic Signage Committee update by Dianne Walsh |
| 6:25 pm | New / Old / Other Business |
| 6:30 pm | Adjourn Board Meeting |
