I. CALL TO ORDER
1. Roll Call
II. APPROVAL OF AGENDA
III. APPROVAL OF MINUTES
Minutes of Feb 7, 2018 5:00 PM
IV. REPORTS OF OFFICERS
Mary Merrill, Superintendent
V. REPORTS OF APPOINTEES TO OUTSIDE BOARDS, COMMISSIONS OR COMMITTEES
VI. CONSENT BUSINESS
VII. REPORTS OF STANDING COMMITTEES
A. Administration and Finance Committee
1. 2018-129 : Resolution Approving Lease Agreement with Sean Kaysen Leasing Commercial Space at 3104 Pacific Street North, Suite #214, Located Within Above the Falls Regional Park, for a Term of One (1) Year, Effective March 15, 2018
documentResolution Printout
a. ATTACHMENT A - LEASE - 3104 Pacific St N - Unit 214 - Sean Kaysen
b. ATTACHMENT B - FLOOR PLAN - 3104 Pacific St N - Unit 214
2. 2018-131 : Resolution Modifying Resolution 2017-187 that Approved the Use of General Fund Excess Fund Balance for Specific One-Time Purpose of Funding a Short-Term Loan Guaranty Reserve Fund for the Wirth Adventure and Welcome Center at Theodore Wirth Regional Park by Removing “Short-Term” and Setting Certain Conditions
documentResolution Printout
VIII. UNFINISHED BUSINESS
A. Resolutions
1. 2018-135 : Resolution Ceasing Actions Related to Renaming Riverside Park to Annie Young Riverside Park
documentResolution Printout
a. Attachment A - 122105 Naming Annie Young
IX. NEW BUSINESS
X. PETITIONS AND COMMUNICATIONS
1. Project Status for February 2018
documentPetition and Communication Printout
a. Attachment A - FEBRUARY 2018 Planning Report
b. Attachment B - FEBRUARY 2018 Planning Report Dashboard
2. Community Engagement Plan for Minnehaha Parkway Regional Trail
documentPetition and Communication Printout
a. Minnehaha Pkwy Master Plan DRAFT CEP 2.6.18
3. Community Engagement Plan for Southwest Service Area Master Plan
documentPetition and Communication Printout
a. Draft SWSAMP Community Eng Plan 2.21.18
4. MPRB Construction Permits - 2018 Permit Log - January 24, 2018 Thru February 21, 2018
documentPetition and Communication Printout
a. Jan. 24 Thru Feb. 21, 2018 Construction Permit Log (Board)
XI. 5:30 p.m. OPEN TIME
XII. ADJOURNMENT