KIAA Meeting Agenda for Sept. 12, 2017

Kenwood-Isles Area Association

Monthly Board of Directors Meeting

September 12th, 2017

7:00 – 8:30pm


7:00      Welcome, Approval of the Agenda                                                         Shawn Smith


7:05      City of Minneapolis Update                                                                    CM Lisa Goodman

7:30      Treasurer’s Report                                                                                 Matt Spies


7:35      MPRB Equity Criteria for Park Spending                                            Ron Werner

Criteria:  Racial Concentrated Areas of Poverty, Park Access,    Neighborhood Safety, Historic Investment, Intensity of Use, ADA Considerations, Natural Resources


7:50      East Cedar Lake Beach Committee Update         Will Stensrud, Amanda Vallone

                        2017 Recap

2018 Ideas:  Sauna 612, Beach Opener, Music at the Beach, Yoga,   Coffee and Canvas, Pirates and Mermaids Party, Pedal to the Medal, Summer Luau, Shakespeare, MN Off Road Cycling

Survey Monkey Idea


8:00    Ward 7 Candidate Forum                                                                       Shawn

                        September 28th, City Council Candidates only

                        From $100-$300 needed from KIAA

                        Moderated by the League of Women Voters

                        KIAA, CIDNA, Bryn Mawr, Lowry Hill, East Isles co-sponsored


8:15      Community Relations Grievance Process                                                        Shawn


8:30     Adjourn                                                                                                     All


KIAA Board Priorities 2017-2018                                                                                       All

-       Approve Neighborhood Priority Plan – Mike Bono

  • Address Southwest Light Rail Issues
  • Protect our Lakes/Parks/Environment
  • East Cedar Lake Beach Safety
  • Support Kenwood Rec Center
  • Support Kenwood School and Neighborhood Events

New Business/Misc Since Last Adjournment       – FYI Only                                   

-       Angie Presented Opportunities to the Board for a clinic on Narcan, and narcotic overdose treatment kit.

-       Wine Tasting Fundraiser for Neighborhood Associations.  Volunteers Needed to sell tickets and manage the event.  Thursday Oct 26th at St Mary’s Greek Orthodox Church.  Monica Smith – CIDNA

-       KIAA approved to fund an incremental $350, total of $500, for an August 26th Luau event at ECLB (cancelled due to rain)

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