Board Meeting, July 11, 2016

BOARD MEETING AGENDA
Nob Hill Neighborhood Association
July 11, 2016 – 6:30 pm
Monte Vista Christian Church (MVCC)

READ THE MINUTES OF THIS MEETING HERE

1. CALL TO ORDER, DETERMINE A QUORUM
2. APPROVAL OF THE MEETING AGENDA
3. TREASURER’S REPORT
4. INTRODUCTION OF GUESTS, SIGN-UP SHEETS

ZONING AND LICENSE REQUESTS: (10 minutes). Notices below are reprinted from the Zoning Hearing Examiner’s Agenda, they are for the convenience of the NHNA board agenda, and they do not replace those on that actual agenda. Any discrepancies refer to the actual agenda.

PRESENTATIONS: (10 minutes)
1. Office of Neighborhood Coordination Workshop – Greg Weirs & Gary Eyster
2. Sector Plan Module 2 of ABC->Z CABQ Zoning Design Update – Susan Michie

5. APPROVAL OF THE CONSENT AGENDA
1. Minutes of past Meeting – Anne
2. Upcoming Outreach Events Report – Moved to New Business
3. Newsletter Committee Report – Moved to New Business
4. District 6 Coalition Report – Ron
5. Public Officials Report – See NH Parking in New Business – Ron
6. Communications Committee Report – Skye
7. Sector Plan Committee Report – Moved to Old Business
8. Nob Hill is 100 (2016) – Moved to New Business

6. NEW BUSINESS
1. Newsletter Committee-Fall Newsletter – Skye Devore
2. Nob Hill is 100 Oral History – Additional Interviews – Gary Eyster
3. Nob Hill is 100 – Future Events – Gary Eyster
4. Nob Hill Parking Meeting with Pat Davis – Ron Halbgewachs,Shanni Madden,Pat Massey
5. Summerfest Reception – Ron Halbgewachs
6. Annual Meeting – Ron Halbgewachs

7. OLD BUSINESS
1. IDO Sector Plan Meeting with Neighbors – Gary Eyster & Greg Weirs

8. ANNOUNCEMENTS

Adjournment: Next meeting – 8 August
Future board dates: 12 September, Annual Meeting, 10 October

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