Minneapolis NRP: About the NRP: Policy Board Agenda

APPROVE AGENDA
APPROVE MINUTES of November 23, 2009 and December 21, 2009
POLICY ITEM
1. Appointment of Nominating Committee
  
  ACTION REQUESTED: Appoint committee and charge it with providing a slate of officers for election at the February 22, 2010 meeting.
ACTION ITEM
1. Webber Camden NRP Phase II Neighborhood Action Plan
  
  ACTION REQUESTED: Approve the Webber Camden NRP Phase II Neighborhood Action Plan and authorize the use of up to $652,678 of NRP Program funds to support the projects and activities in the plan.
  
  Download the Related Staff Report
PRESENTATIONS & REPORTS
1. Status of Search for D & O Insurance
  
  ACTION REQUESTED: None. Progress report only.
ADJOURN

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