WPCC April 2008 Meeting Agenda

7:00 Call to order
7:01 Introductions and sign in
7:05 Additions and corrections to agenda
7:07 Approval of previous month’s minutes
7:09 Financial Report

7:12 Guest Speakers and Elected Officials (10 minutes or less per speaker)
Elected Official – Council Member Paul Ostrow
Waite Park School Principal – Lois Shapiro
Northeast Middle School Principal – Dr. Padmini Udupa

7:25 Guest: Sheila Biernat (Walk NE)

7:30 Open Nominations for Board Vacancies

7:45 Announcements (Central Ave, Columbia Grounds variance, others)

7:50 Reports – Committee and Special (2 minutes or less per speaker)
a. Minneapolis Parks and Rec Larry Umphrey
b. Community Education Tony Walker
c. Community Garden Rosie Heille
d. Central Avenue Steering Committee Jeffrey Martin
e. Shoreham Yards Steering Committee Gayle Bonneville
f. Public Education in Northeast Jill Davis
g. CDC
h. NRP/CPED Steering Committee Gary Arnsten
i Waite Park Voice / Web Site Gary Arnsten / Eric Gilbertson
j. Correspondence Committee Gary Arnsten

8:15 Old Business
NRP Phase II position/direction Gary Arnsten

8:20 New Business
Congress of Neighborhood Proposal Jeffrey Martin
Waite Park Elementary School budget reallocation
Fall Festival (establish date only)

9:00 Adjourn

Next Agenda Setting Meeting: Thursday, May 1 , 2008
Next WPCC Meeting: Wednesday, May 7, 2008