Oct
9
DRAFT AGENDA
Board Meeting
Oct.10, 2012 7 PM– MLK Park
7:00 Call to Order: Scott Bordon, KFNA President
Presentation / Q&A: Amy Lavender, Kingfield’s Crime Prevention Specialist & Heather Martens, Kingfield Neighbor and Executive Director of Protect MN
7:20 Community Forum
7:30 Board Business
Board Member Action Items:
- Seat new Board Member: Jim Kumon
- Results of Election for Secretary
Committee Items:
- Green Committee (Subgroup solar): Solarize Kingfield Program Phase II
- KFNA Board to review guidelines and modify as needed and establish program
- Select Board Member to serve as key program contact for Staff
Staff Reports & Recommendations
- Mosaic Quilting Project : Park Board approval of Memorandum of Understanding for the installation and maintenance of the artwork on the park building/ Receipt of an additional $10,000 grant from MRAC for the project
- KFNA Board needs to accept the grant from MRAC and approve contract signing
- KFNA Board needs to review contract with Artist and authorize signing
- Select Board Member to serve as key program contact for Staff
8:15 Pass the Hat—submit ideas for future speakers and presenters to further board’s knowledge of a range of community issues and subjects.
8:20 Voting Day Activities Report
8:30 Consent Agenda
Executive Committee Reports
- Secretary
- Treasurer—auditor report
Further Committees, Task Force and Project Reports, as needed:
- MLK Legacy Council
- Redevelopment Committee
- Green Committee
- Community Gardens
- Graffiti Grant for Soundwall Gateway—project completed, final report in process of being filed
- Graffiti Grant 2012 Granted for MLK Park Mosaic Project
- Newsletter Committee—publication deadline in early November
- Youth and Schools Committee
- Crime Prevention and Safety (CPaS) Committee
- Event Committee
- 40th & Lyndale TF
- Transportation Projects
- BRT /46th Street
Parkinglot: Autumn Doorknocking Outreach—Hetal Delal, dates, script, purpose?
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