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NRP Policy Board: October 26, 2009 Meeting Agenda


  1. APPROVE AGENDA

  2. APPROVE MINUTES of September 21, 2009

  3. ACTION ITEMS

    1. Lind-Bohanon Phase II Waiver Request

      ACTION REQUESTED: Approve a waiver of Phase II threshold requirements and approve Lind-Bohannon's Phase II Participation Agreement.

      Download the Related Staff Report

    2. St. Anthony West NRP Phase II Neighborhood Action Plan

      ACTION REQUESTED: Approve the St. Anthony West NRP Phase II Neighborhood Action Plan and authorize the use of up to $224,642 of NRP Program funds to support the projects and activities in the plan.

      Download the Related Staff Report

  4. PRESENTATION & REPORTS

    1. Directors & Officers Insurance

      ACTION REQUESTED: None. Status Report

      Download the Related Staff Report

  5. ADJOURN




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