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Board of Directors Meeting Agenda

TO BE HELD VIA ZOOM MEETING

DRAFT

May 4, 2021 – 6:30 p.m.

Call to Order (President)

DPD District 3 Neighborhood Resource Officers                                           8 Minutes

Councilman Clark                                                                                           8 Minutes

Other Elected Officials

Meeting Norms

*           Remain open-minded and avoid judging ideas prematurely

*           Listen to understand

*           Speak in turn; do not speak over others or monopolize the conversation

*           Be respectful; avoid side conversations and interrupting others

Officer Reports

Secretary                                                                                                       Approval of April Minutes

President                                                                                                       5 Minutes

Treasurer                                                                                                       5 Minutes

Motions outside of Board meetings:

a)    Valid motion

            30 S. Broadway

            99 S. Broadway

Committee Reports:

1.     Zoning

            Motions: 114 S. Broadway and 24 N. Broadway, 440 Broadway (amend GNA)

            Updates: 890 S. Pearl, 1001 S. Pearl, 225 N. Grant; 73-95 N. Lincoln

2.     Parks

Update; Upcoming meeting

3.     Land Use & Transportation

            City's Demand Management Traffic Plan (proposed in 2019; enacted in 2020)

4.     Communications

                        Recycling event 4/24 – results

                        May event – Seed swap

New Business:

a)    Thank you to retiring Board members

b)    Transition process to new Board for June’s meeting

Other Business:

Adjourn