Board Meeting – November 12th, 2018

AGENDA, NOB HILL NEIGHBORHOOD ASSOCIATION

NOVEMBER 12, 2018, 6:30 PM

MONTE VISTA CHRISTIAN CHURCH, 3501 CAMPUS DR NE

Small chapel room, just to the right as you enter the main door

Neighbors and Guests, please sign in at the front of the room.

CALL TO ORDER

Introductions

Establish quorum, (the board has 11 members)

Approve agenda

Officer’s reports

Public comment (target, 2 minutes each)

 

OLD BUSINESS

– Consent Agenda, (Any director may ask to move any item to new business)

– Minutes of October 8 meeting

– Minutes of November 1 meeting

– Treasurer’s report

– Newsletter Committee Report

– Special Exception Requests, Zone Changes, Alcohol Hearings, Building Permits

– 342 Washington St NE, Variance to wall height, Lee Rosner, report

– 4101 and 4119 Central Ave NE, Titan Nob Hill LLC, report

– 421 Carlisle Blvd SE, Variance of wall height, John Sedillo

– 123 Girard SE, Request for zone change, Jeanett Martinez

– 207 Amherst Dr SE, Variance to wall height, Cynthia Sousa Sparks

– Safari Grill, Beer and Wine License, hearing was November 9

– Lead-Coal Safety Brigade

– Amherst/Marquette/Purdue ad hoc Committee

NEW BUSINESS

– Special Exception Requests, Zone Changes, Alcohol Hearings, Building Permits

– Building Permit, 3812 Central Ave SE, 6 ft. fence between sidewalk and parking area, Gerry Landgraf

– Establish Committee on Community Form

– Establish Safety Committee

– One Albuquerque Neighborhood Summit

– CNM Community Vision Exercise

– District 6 Coalition

– Possible different night or time for future board meetings

– Director’s Announcements (target, 2 minutes each)

ADJOURN

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