Minutes of the February 14th, 2024
Ventura Village Board of Directors Meeting
The meeting was called to order at 6:05pm by Chair Marti Maltby
Present: Elizabeth Ihde, Ray Peterson, Steve Dreyer, Marti Maltby, Thor Adam, Patti Peterson
Unexcused: Rico Morales, Kellen Gustafson
Motion: (Dreyer/P. Peterson) To approve the agenda for the February 14, 2024 meeting. Passed
Motion: (Dreyer/Maltby) To approve the minutes for the January 10, 2024 meeting. Passed
Motion: (Dreyer/R. Peterson) Recommendation 2402-1: Move to support the Mille Lacs Mixed Use Project at 2224 Bloomington Avenue including any variances and zoning changes as necessary. Passed
Motion: (R. Peterson/Dreyer) Recommendation 2402-2: Move to approve the 2024 Equitable Engagement program budget and framework for the use of funds. Passed
Motion: (Adam/Dreyer) Review and approval of MOU with Waite House (already approved by NCR). Passed with addition of 10 new members expected by end of June.
Motion: (Adam/Dreyer) Move to write a letter supporting Hard in the Paint Hoops’ (HitPH) free basketball camp at the Phillips Community Center this summer and explain how the free program will be beneficial to the youth at the PCC. Passed
Motion: (Adam/Dreyer) Receive and file the financial report. Passed
Motion: (Ihde/Adam) Adjourn at 6:30. Passed
