11.20.17 Marquette Neighborhood Association Meeting Agenda

MNA Board of Directors Meeting

7:00 PM-9:00pm at the Wil Mar Neighborhood Center

953 Jenifer St., Madison, WI 53703

  1. Welcome and Introductions (7:00-7:05)
  2. MPD Report – (7:05-7:10)
  3. Treasurer’s Report (7:10-7:25)
  4. Preservation and Development Updates (7:50-8:10)
  • P&D supports a change in closing hours for State Line Distillery tasting room that are similar to other distilleries in the area, such as Imaginary Factory, i..e.: Sunday – Wednesday, doors closed by 10 pm. and Thursday-Saturday, closed by 11 pm.

P&D further notes that, if State Line operates an outdoor patio, that patio would close by 10pm.

  1. Green Spaces (8:10-8:20)
  • 1.. Eliminate the Tree Committee as a separate committee and move it to the Green Space Committee as a sub.

    6.  Festivals and Fundraising updates

  • 7.Neighborhood Enhancement, Art, Street Trees, Festivals (8:20-8:40)
  • 8 President’s report (8:40-8:45)
  • Appointing one board member for maintaining the web site
  • 9 Approval of October minutes (8:45-8:46
  • 10  Alder Marsha Rummel Report (8:46-8:55)
  • 11 Review of board Assigned Tasks
  • 12 Adjourn