July General Membership Proposed Agenda

JULY General Membership Proposed Agenda

Wednesday 13th, 2022 – 7:00pm

ICCM (1812 Park Ave) AND ZOOM (includes phone in option)

ICCM: MASKS REQUIRED PER CDC RECOMMENDATION   ZOOM: PLEASE MUTE WHEN NOT SPEAKING

Times listed are estimates and are not “times certain” 

7:00 Introductions/Correspondence 

7:10 ACTION: Approval of July 13, 2022 proposed agenda 

7:15 ACTION: Approval of June 8, 2022 minutes 

7:20 ACTION: 

Recommendation 2207-1: Recommend the following budget changes to the NRP Admin Contract (See Below)

7:25 CCP/SAFE Crime & Safety – Update 

7:40 City Council – Update

8:15 Committee Reports 

1) Wellness, Gardening & Greening (Meets 5:30 p.m., Last Thurs. of the Month – TBA) 

2) Community Engagement (Meets 5:30 p.m., Last Thurs. of the Month – TBA) 

3) Parks (Peavey/PCC) (TBA)            

4) Crime & Safety – (Meets 5:30 p.m., Last Thurs. of the Month – TBA) 

5) Housing & Land (Meets 5:30 p.m., Last Thurs. of the Month – TBA) 

6) Executive Committee  

7) Treasurer’s Report (NCR/NCEC) – Ray Peterson 

8:25 New Business and Old Business – 

8:30 ACTION: Adjourn 

Ventura Village
NRP ADMIN CONTRACT # 25585
COST CATEGORY	May 1, 2022 Available  BALANCE	Proposed Adjustments	Adjusted Available Balance
Staff & Consulting Fees	29,061.77		29,061.77
Grant Writing	–		–
3 Ads & Signs	1,837.90	2,500.00	4,337.90
4 Copies	1,027.17		1,027.17
Equipment	11,150.84	(5,000.00)	6,150.84
Filing Fees	128.10		128.10
Insurance	(478.00)	6,000.00	5,522.00
Parking	2,351.50	(2,351.50)	–
Postage	2,942.00	(1,542.00)	1,400.00
10 Security	–		–
Supplies	(4,271.67)	10,837.50	6,565.83
12 Telephone	–		–
PO Rental & Bank Fees	1,444.00	(1,444.00)	–
	–		–
15 Youth sports, arts, and leadership activities	1,703.39	1,000.00	2,703.39
16 Computer/Internet	–		–
Plan for Phllips Comm. Cntr20000	–		–
Plan for Peavey Park	10,000.00	(10,000.00)	–
Master Safety Initiative Plan	30,779.32		30,779.32
20 Plan to Reduce Energy Use	–		–
			–
TOTAL	87,676.32	0.00	87,676.32