The EIRA Board meeting for October has been rescheduled to Tuesday, October 15. The meeting will be at the same time and same place as EIRA’s regular meetings: 7 p.m. – 9 p.m. at Grace Trinity Community Church. The agenda is below. Please join us!
EIRA Board of Directors Meeting
Tuesday, 10/15/19 7:00 p.m.
Grace Trinity Community Church
1430 W 28th Street
Welcome & Call to Order: (7:00-7:05) Ellen van Iwaarden, President
Guest Speakers: (7:10-7:40)
City Council Member Lisa Goodman (7:10-7:20)
Council Member Goodman attends meetings to provide updates on what is happening at the City. If you have a concern for her regarding the East Isles neighborhood, please let us know at email@example.com at least 24 hours prior to the meeting, if possible. If you want to contact her directly either before or after the meeting you can reach her at Lisa.Goodman@minneapolismn.gov or 612.673.2207.
Danielle Elkins, City of Minneapolis (7:20-7:30) – news on the Transportation Hub pilot
Coordinator Search Committee: (7:30-7:40) – Action item to appoint Search Committee
Officer Reports: (7:40-7:55)
President’s Report (5 min) Ellen
Treasurer’s Report (10 min) Andrew Degerstrom, Treasurer
Committee Reports: (7:55-8:45)
NRP (15 min) Mike Erlandson – Action items on ERIA Security Camera plan and on the request for funds for Thomas Lowry Park’s Seven Pools
Built Environment and Transportation (15 min) Andrew – Action item on variance requests for 2208 Irving Ave. S.
Farmers Market (10 min) Debbie Gold – Season recap
Outreach and Nominations (5 min) Emma Erdahl – Outreach
Green Team (5 min) – Action Item – Renewing EIRA’s adoption of the Midtown Greenway
Open Forum: (8:45-8:55)