Minneapolis NRP: About the NRP: Policy Board Agenda

CALL TO ORDER
APPROVE AGENDA
APPROVE MINUTES of August 22, 2005
POLICY ITEMS
1. Discussion on Future Funding of NRP
  
  ACTION REQUESTED: Review the report of the NRP Future Funding Task Force.
  
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  ACTION TAKEN:
  [NRP / PR#2005-13] Moved: By Nicholas Kakos Seconded: By Ken Kelash
  
  RESOLVED: That the Minneapolis Neighborhood Revitalization Program (NRP) Policy Board (Board) accepts the preliminary report of the Task Force on Continued Support of Neighborhoods and NRP;
  
  RESOLVED FURTHER: That the Board requests each of the participating jurisdictions to select a financial activities expert to represent their jurisdiction and serve on a technical resource group to review the options developed by the Task Force;
  
  RESOLVED FURTHER: That the members of this group be convened as soon as possible by the NRP Director and develop the pros and cons and implementation steps for the suggested options for review and consideration by the Task Force.
ACTION ITEMS
1. 2006 Minneapolis & Saint Paul Home Tour
  
  ACTION REQUESTED: Approve NRP as the coordinator for the 2006 Minneapolis & Saint Paul Home Tour and authorize the Director to coordinate this activity through the NRP Administrative Budget.
  
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  ACTION TAKEN:
  [NRP / PR#2005-14]: Moved: By Byron Laher Seconded: By Ken Kelash
  
  RESOLVED: That the Minneapolis Neighborhood Revitalization Program (NRP) Policy Board (Board) agrees that the NRP should coordinate a 2006 Minneapolis & St. Paul Home Tour; and
  
  RESOLVED FURTHER: That the Board authorizes the Director to: (1) enter into any contracts or agreements needed to implement the 2006 Home Tour; (2) expend funds from the approved 2005 and 2006 Administrative Budget for this purpose; (3) create the accounts and files needed to document the revenues received and the expenses incurred for the Home Tour; and (4) use the NRP name, logo, and Web site to promote and advertise the Home Tour; and
  
  RESOLVED FURTHER: That the Director shall provide a report to the Board on the revenues and expenditures, attendance and other results of the Tour within 120 days after the date the Tour is held.
PRESENTATIONS & REPORTS
1. NRP Neighborhood Representative Election
  
  ACTION REQUESTED: None. Announcement of candidates who have filed for election to Neightorhood Representative positions on the 2006 NRP Policy Board.
  
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ADJOURN

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