ANA Board of Directors Meeting Minutes (unapproved)

Monday, February 21, 2011

Gustavus Adolphus Church

Attendees:

            Craig Pederson

            Matt Brown

Minutes from Audubon Neighborhood Association (ANA)
Community Meeting
January 10, 2011
ANA OFFICE @ GUSTAVUS ADOLPHUS CHURCH

Attendance: N Baker, C Baugh, M Brown (Past President), L Freeman (Interim Treasurer), C McCleary (Secretary), C Pederson (President), , C Sandwick (Housing Chair), Robin Sauwerwin (Office Manager), vacant position #1, vacant position #2

ANA Community Meeting Minutes (unapproved)
Monday, November 1, 2010
Salvation Army, 2727 Central Avenue

1. Call to Order/Welcome

2. Review Agenda
a. Park & Recreation Board officials
b. Metro Blooms rain garden project update
c. Election of neighborhood “elector” for NRC elections
d. Change in schedule and location of future community meetings

Minutes from Audubon Neighborhood Association
Board Meeting
Monday, December 13, 2010 – Gustavus Adolphus Lutheran Church

1. Call to Order
a. Attendance: Craig Pederson, Matt Brown, Nic Baker, Corri Sandwick

2. Review of Meeting Agenda

3. Approve November Meeting Minutes
a. Motion by Brown to approve November meeting minutes
b. Second by Baker
c. Motion carries

ANA Community Meeting Minutes (unapproved)
April 5, 2010
Salvation Army, 2727 Central Ave.

1. Call to Order/Welcome
2. Review Agenda
a. Josh Miller, MN Dept. of Health—Radon
b. Rose Ryan, Mpls Public Works—Bike Boulevard
c. Home Energy Workshop update
d. Spring WingDing
e. Art-A-Whirl, Hollywood Theater update
3. Approve February 2010 Community Meeting Minutes

Audubon Neighborhood Association
Monday February 16th, 7 PM
Salvation Army 727 Central Ave NE
Members Attending; Matt Brown, Deb Enloe, Amy Fields, Cathy Baugh, Erin Magnus, Craig Pederson
Guests: Laura Hoenack, ANA Staff, Stevie Larson, Restorative Justice Community Action
1. Call to Order/Welcome/Introductions
2. Review of tonight’s agenda

The ANA Land Use Committee met on February 17th, 2009.

29th Ave Streetscape:
Members of the Committee attended a meeting of the several government stakeholders on February 10th. The meeting was coordinated by Councilmember Ostrow. A brief summary of the plan and our talking points for the meeting are attached below.

April agenda to be determined.

The Audubon Park community meets 4 times each year in the Salvation Army’s King Community Center at 2727 Central Avenue. Parking is available. Enter through the south door.

Everyone is welcome • ADA accessible • Childcare Provided

This month is our annual Taste of Audubon. Bring your appetite and enjoy free food provided by neighborhood businesses.

This month’s agenda includes:

• State of the Neighborhood – ANA’s new president Matt Brown will review the work done by the board in 2008 and take a look at what’s coming up.
• Board Election – A community member will be elected to the remaining vacant position on the ANA Board

PDFs of February agenda and draft minutes of our December 2008 meeting are attached below.

Audubon Neighborhood Association Annual Meeting and Board Election

On our October agenda:

• Recently, the Northeast Community Development Corporation (NE/CDC) worked with ANA to canvass the Audubon Park neighborhood door to door. John Vaughn from NE/CDC will discuss the canvass and how it relates to increasing ANA's capacity to better represent and serve Audubon Park.
• Presentation/Update from MetroPlains on the planned development at Lowry & Polk St.
• Board of Directors Election: There are several available positions for the upcoming 2009–2010 term.

Full October agenda is attached below.