Regular third Wednesday of the month meeting.

Tonight’s meeting will adjourn by 6:30 p.m. in order to convene the Charter Commission Public Hearing at 7:00 p.m.

Official agenda documents can be found at this link.

Some agenda items of note:

2.2 THAT THE BOARD AUTHORIZE APPROVAL OF THE ESTOPPEL
AGREEMENT REGARDING LEASE AMONG THE MINNEAPOLIS PARK
AND RECREATION BOARD (LANDLORD), ISLAND SASH AND DOOR
CO., LLC (TENANT), COREYXO, LLC (BORROWER/SUBTENANT),
LAWRENCE W. ABDO (GUARANTOR) AND M&I MARSHALL & ILSLEY
BANK (LENDER) FOR THE NICOLLET ISLAND INN BUILDING. [What’s up with this?]

1.7 Email dated January 10, 2006 received and submitted by Superintendent Gurban entitled “George Carlin’s View on Aging”. [I don’t make this stuff up.]

1.8 Memorandum dated January 13, 2006 to Commissioners from General Manager Schmidt regarding the lease with the School Board that allows the park Board to use the gymnasium, restrooms and related spaces at Peavey Park/Phillips School until the building is sold.