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NRP Policy Board: October 24, 2011 Meeting Agenda


  1. APPROVE AGENDA

  2. APPROVE MINUTES of September 26, 2011

  3. ACTION ITEMS

    1. Saint Anthony East NRP Phase II Neighborhood Action Plan

      ACTION REQUESTED: Approve the Saint Anthony East NRP Phase II Neighborhood Action Plan and authorize the use of $362,535 in NRP Program Funds to support the projects and programs in the plan.

      Download the Related Staff Report

    2. Midtown Phillips NRP Phase II Neighborhood Action Plan

      ACTION REQUESTED: Approve the Midtown Phillips NRP Phase II Neighborhood Action Plan and authorize the use of $243,645 in NRP Program Funds to support the projects and programs in the plan.

      Download the Related Staff Report

    3. East Phillips NRP Phase II Neighborhood Action Plan

      ACTION REQUESTED: Approve the East Phillips NRP Phase II Neighborhood Action Plan and authorize the use of $489,220 in NRP Program Funds to support the projects and programs in the plan.

      Download the Related Staff Report

    4. 2011 NRP Administrative Budget Amendment

      ACTION REQUESTED: Approve Amendment #1 to the 2011 NRP Administrative Budget and increase the budget by $250,000 to cover costs associated with closing down the NRP office.

      Download the Related Staff Report

  4. POLICY ITEMS

    1. Closing Down NRP

      ACTION REQUESTED: Approve a Severance Plan and Policy for NRP staff.

      Download the Related Staff Report

    2. Closing Existing Contracts Protocol

      ACTION REQUESTED: Approve a request to address the reuse of Phase II contracted funds for expired contracts.

      Download the Related Staff Report

    3. Home Tour

      ACTION REQUESTED: Approve transfer to ProMedia.

      Download the Related Staff Report

  5. PPRESENTATIONS & REPORTS

    1. Updates on NRP Transition Issues

      ACTION REQUESTED: None

    2. Contract Status Report

      ACTION REQUESTED: None

  6. ADJOURN




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