Pictured Above - Guest Speaker Vince Thomas
The JACC Board of Directors met on July 14, 2010, during a regularly scheduled board meeting, and passed the following 10 action items:
Approved:
Kip Browne as CHAIR until October 2010 (to the end of Vladimir Monroe's term).
Approved:
Eric Johnson as VICE CHAIR until October 2010 (to the end of Kip Browne's term).
Approved:
To permit Minneapolis City Council Member Don Samuel to have access to space at 2009 James Avenue for a satellite Fifth Ward Council Office, pending lease and zoning clarification. Discuss access thorough keyless entry system with landlord.
Approved:
Authorization to the JACC Public Safety Committee CHAIR to sign modified service agreement to include direction of buy-back hours by the JACC Public Safety Committee and to include the option of using motorized vehicles.
Approved:
Include Illion and Hillside Block Clubs to the 29th and Thomas Block Club request for NRP reimbursement for the August National Night Out expenses.
Approved:
Accepted Grievance Committee report and recommendation to remove public comment references to the Penn Gas Stop from the January 2010 meeting minutes to resolve the grievance.
Approved:
Accepted the Housing and Development Committee recommendation that JACC write a letter of support for the preliminary design proposed by Mortenson/Legacy for the Minneapolis Public Schools New Headquarters Building to be built at 1250 West Broadway.
Approved:
The creation of a 0.5 FTE for JACC for 20 hrs. a week, up to $25 per hour, for administrative/committee support and outreach.
Approved:
Reaffirmed the allocation of $1,000 dedicated to printing and mailing the JACC Flash newsletter.
Approved:
Provisional appointment of Amy Blenker to fill a vacant position on the Board of Director, pending verification of residency.
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