WPCC May, 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
Northeast Middle School – Tim Martin

7:30 Ault Family, 3109 Filmore – request for variance

7:45 Announcements (if any)

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
Nominations for Open Board Position Jeffrey Martin
Volunteer(s) to Chair Fall Festival

8:20 New Business
Request for Stinson Bike Path Position Liz Pukenis
Edison Fall/Winter Fundraising Poster Mary Farnham

9:00 Adjourn

Next Agenda Setting Meeting: Thursday, May 29 , 2008
Next WPCC Meeting: Wednesday, June 4, 2008
Meetings Held at Waite Park Elementary