Minutes -10/2009
Monday, November 02, 2009 6:45 PM

Executive Board Meeting Minutes

June 3, 2009

Page 1 of 2

District 10 Community Council

Executive Committee Meeting

Java Train

1341 Pascal

September 9, 2009 7:00 p.m.

Minutes

Present:

 

Ted Sheu, Marcy Micek, Lori Klongtruatroke, Camille Schafer,

Guests

1.

:Call to Order

5:40PM

2.

Approve Agenda/ Review/Approve August Minutes

Motioned by Marcy and seconded by Lori. September agenda approved unanimously.

August minutes tabled until they can be reviewed.

3.

Community Organizer Report (Camille)

Copy of the COPP Grant has been approved. Almost finished with the revamp of the

budget.

4.

Financial Update (Marcy)

Budget will be submitted for approval at the next board meeting.

5.

a.

6.

a. Gerald Krieger Family Request

Agenda for September 09 Board MeetingParking issuesAction Items

There was a discussion about notifying the neighborhood about the possible name

change of the North Dale Rec. Center.

7.

Como Pool Issues

8.

New Business

9.

Lexington/Larp. Issues

MGM submitted a site plan as a result of the court case. There will be a public hearing in

regards to the site plan on Sept. 24

th at the City.

Executive Board Meeting Minutes

June 3, 2009

Page 2 of 2

10.

Recruiting for the Board

There was a discussion on possible Board candidates.

11.

Adjourn

6:40pm

Meeting minutes submitting by Lori Klongtruatroke

District 10 Como Community Council | 1224 Lexington Pkwy N, Saint Paul, MN 55103 | 651.644.3889 | district10 [at] district10comopark.org

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