September 13, 2011, Tuesday - Downtown Minneapolis Neighborhood Association Meeting at Central Library

Time: 6:00pm

Location:  Central Library, Room N-202, 300 Nicollet Mall

The Downtown Minneapolis Neighborhood Association Meeting.

6:00 pm Call to order and introductions
6:05 pm Consideration of agenda
6:10 pm Land Use Update
    - 333 7th Street South (Accenture Tower) Gateway Plaza renovation and sign variance requests – Presentation given by Robert Rothman, Senior Project Manager with AECOM
    - 5th and Nicollet Redevelopment (former Powers building) – Presentation by David Hunt from Design Build Construction, Tom Lund from Opus, and David Graham from ESG Architects
6:25 pm Neighborhood and Community Engagement
    - Continued discussion regarding the 2012 Community Participation Program
6:40 pm Consideration of August 9, 2011 minutes
6:45 pm Consideration of September 2011 Financial Report
6:50 pm Staff report presented by Christie Rock
7:00 pm Board Governance
    - Consideration of amendment to DMNA Bylaws to allow for electronic meetings and email voting
7:10 pm Old business / new business / other business
    - Continued discussion regarding the October 11, 2011, Annual Meeting
       o Award presentation
    - Update on outreach and collaboration with other downtown organization
7:15 pm Adjournment

Next DMNA Board meeting is scheduled for Tuesday, October 11, 2011, at 5:00 p.m., at the Hennepin County Central Public Library, in Pohlad Hall.

DMNA Annual Meeting is scheduled for Tuesday, October 11, 2011, at 6:00 p.m.