Linden Hills Neighborhood Council Tuesday, May 5, 2015 7:00 – 9:00 p.m. AGENDA LHiNC Board Members: Ed Bell, Kevin Dillon (Treasurer), Elin Hansen, Eric Hansen (Co-chair), Sara Jaehne, Jamie Long (Secretary), K. Elizabeth McDonald, Jim Miller, Matthew Mohning (Cochair), Diana Neidecker, Walter Pitt, Chad Reichwald, John Rozman LHiNC Coordinator: Christy Prediger Guests: Nelson Evenrud (Linden Hills Park Director), Emily Ziring (Ward 13 Policy Aide), Brian Nalezny (EHFNA), Steve Greenfield (Audubon Society) 7:00 p.m. 7:05 p.m. 7:10 p.m. 7:15 p.m. 7:25 p.m. 7:30 p.m. Approval of April Meeting Minutes and May Agenda Linden Hills Park Update (Nelson Evenrud) Ward 13 Update (Emily Ziring) Roberts Bird Sanctuary Letter Re: CAC (Brian Nalezny, Steve Greenfield) Lake Calhoun/Harriet Master Plan CAC Appointment (Christy) Treasurer’s Report (Kevin) 7:45 p.m. NRP Funding (Matt) Standing Committee Reports 8:15 p.m. 8:50 p.m. 8:55 p.m. Environment/Sustainability (Jamie) Communications (Christy) o Welcome Packets Housing (Jim) o Small Area Plan o Motor Place Park Improvements o Traffic flow at trolley path between Upton & Xerxes / Settergren’s (woonerf concept) Zoning (Eric) Festival (Board) New Business Adjourn LHiNC Ground Rules 1. 2. 3. 4. 5. 6. 7. 8. Come prepared (review relevant materials in advance whenever possible) and participate. Be respectful and create an inviting, safe environment. One person speaks at a time. Stick to the agenda (topics, time limits, processes). No raised voices or intimidating behavior. Keep a balanced discussion; note positives as well as negatives. Seek win-win solutions. Critique ideas, not people’s motivations or personalities. Make all criticisms and complaints specific and constructive, focused on specific issues and possible solutions.
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