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NRP Policy Board: November 21, 2011 Meeting Agenda


  1. APPROVE AGENDA

  2. APPROVE MINUTES of October 24, 2011

  3. ACTION ITEM

    1. 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. POLICY ITEMS

    1. NRP Termination Agreement

      ACTION REQUESTED: Review and discussion only.

      Download the Related Staff Report

    2. Director's Severance

      CLOSED SESSION

  5. PRESENTATIONS & REPORTS

    1. NRP Neighborhood Representative Election

      ACTION REQUESTED: None. Report of election results.

  6. ADJOURN




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