Wednesday 8th, 2024 – 7:00pm
ICCM (1812 Park Ave) AND ZOOM (includes phone in option)
ICCM: MASKS OPTIONAL ZOOM: PLEASE MUTE WHEN NOT SPEAKING
Times listed are estimates and are not “times certain”
7:00 Introductions/Correspondence
7:10 ACTION: Approval of May 8, 2024 proposed agenda
7:15 ACTION: Approval of April 10, 2024 minutes
7:20 Election of Vacancy for Board of Directors
Nominee: Bashe Said
7:25 ACTION:
Recommendation 2405-1: To send a letter to Metro Transit requesting the removal of the East Bound bus shelter at 10th Avenue and Franklin due to safety concerns.
Recommendation 2405-2: To fund an ad in the Southside Pride notifying residents of potential roof damage from the August 2023 hail storms. Jim G. will prepare the ad.
ACTION:
To adopt the following Posting Requirements as policy for Ventura Village (See page 2)
7:30 CCP/SAFE Crime & Safety – Update
7:55 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)
8:25 New Business and Old Business –
8:30 ACTION: Adjourn
Ventura Village invites and encourages participation by all. If you require an accommodation in order for you to fully participate, or if you require this document in a different format, please let us know at least five days in advance by emailing villageventura@gmail.com, or by calling 612-548-1598