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NRP Policy Board: August 23, 2004 Meeting Agenda

  1. CALL TO ORDER

  2. APPROVE AGENDA

  3. APPROVE MINUTES of July 26, 2004

  4. POLICY ITEMS

    1. Housing Policy Amendment

      ACTION REQUESTED: Approve amending the NRP Housing and Housing Related Activities Policy to include staff time as a direct housing activity expense.

      Download the Related Staff Report


    2. NRP Procedure for Election of Neighborhood Representatives

      ACTION REQUESTED: Review adopted election rules and procedures for the election of neighborhood representatives to the Policy Board.

      Download the Related Staff Report



  5. ACTION ITEMS

    1. 2005 Minneapolis & Saint Paul Home Tour

      ACTION REQUESTED: Approve NRP as the coordinator for the 2005 Minneapolis & Saint Paul Home Tour and authorize the Director to coordinate this activity through the NRP Administrative Budget.

      Download the Related Staff Report


    2. Hennepin County "Second 7.5%" NRP Funds for the Windom Park neighborhood

      ACTION REQUESTED: Approve the redirection of $9,000 in unspent Hennepin County "Second 7.5%" NRP funds to assist in providing opportunities for limited income residents to participate in Park & Recreation activities in the Windom Park neighborhood.

      Download the Related Staff Report


  6. ADJOURN





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