February – Monthly member Meeting

4:00pm Thursday February 21 2013  –

Riverside Room in the Christensen Center, Augsburg College

Agenda

4pm – Call to order

I. Welcome/Introductions (10 mins)

II. Business (5 mins)
– Approve January minutes

Minutes can be found here: http://wbba.thewestbank.org/wp-content/uploads/2013/02/2013-01-17_MemberMeetingMinutes.pdf

And supplementals here: http://wbba.thewestbank.org/wp-content/uploads/2013/02/2013-01-17_JanuarySupplementals.pdf

III. Committee Updates (15 mins)

– Member Recognition & Outreach

– Festival Planning

– West Bank Ride / Cycling Event Committee

– Safety Committee

– West Bank Improvement District

IV. Lot A – Vision and Planning (10-15 minutes)

A planning committee has been meeting to discuss outcomes and impacts of potential city development on the Lot A property (The parking lot behind the Red Sea.)

The committee will present a summary of our research, and give a notice on how to be involved and give feedback to this process.

V. Update from Cam Gordon’s Office (5 mins)

VI. Review/Recap (5 mins)

4:55pm – Adjourn

Next Member Meeting: 4:00pm Thursday March 21, 2013

Other Upcoming WBBA Meetings

• Parking Committee, Tuesday the 12th, 10am @Mapps
• Member Recognition Committee Meeting, Tuesday the 13th, 9am @Mapps
• Bike Meeting, Wednesday the 13th, 10:30am @Mapps
• Festival Meeting – Thursday the 14th, 5pm (@ the Cabooze OR Whiskey – tbd)