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HomeMy WebLinkAbout12-07-17 Midtown URB minutes Page 1 of 1 APPROVED minutes from December 7, 2017 special board meeting Voted on and approved during April 5, 2018 meeting held at the City Hall, Madison Room TO DO List: Everyone attend January 4 board meeting In attendance: Scott Hedglin, Kevin Cook, Andrew Cetraro, Josh Palmer, Carl Solvie, Nick Rodgers Absent: Susan Fraser, Jeff Krauss, Bill Fogarty, Austin Rector Action Minutes; please see recording for full minutes. Action Item #1, Streetscape Project Update Kevin Jacobsen provided updates on the project. No board action. Action Item #2, Mellow Mushroom TAG (see Attachment A) The item was tabled for lack of a motion for action. Action Item #3, Streetscape easement settlement The board discussed options related to administrative settlement for 120 N. 7th Avenue. No board action. Attachment A