Association Board to meet January 8, 2019

AGENDA, NOB HILL NEIGHBORHOOD ASSOCIATION

January 8, 2019, 6:00 PM (Note New Time, ½ hour earlier than in the past)

MONTE VISTA CHRISTIAN CHURCH, 3501 CAMPUS DR NE

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

 

CALL TO ORDER

– Appointment of a director to take minutes

Introductions

– Public comment (target, 2 minutes each)

– Establish quorum (the board has 10 members after Maria Munguia’s resignation)

– Approve agenda

– Officer’s reports

 

OLD BUSINESS

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

Minutes of November 12 and December 10 meetings

Treasurer’s report

– Special Exception Requests, Zone Changes, Alcohol Hearings, Building Permits; 123 Girard SE, Request for zone change from RM-L to MX-T, Jeanett Martinez

– Councilor Pat Davis invites requests from neighborhood associations for funding requirements for studies, projects, and the like. Directors and other neighbors are invited to identify needs to the NHNA board for submission.  Examples we have heard: landscaping the triangle at Silver and Solano, bringing sidewalks up to ADA standards, enhancing street lighting in neighborhoods

– Gary Eyster requests approval to trade Sign and Image Factory a $55 ad in Spring 2019 Newsletter for $50 table banner promoting NHNA and inviting inquires and membership

– Committee Reports

– Safety

– Lead-Coal Safety Brigade

– District 6 Coalition

– Cube Storage Night Lighting Problem

– Community Form

3812 Central SE, 6 ft. metal fence between sidewalk and parking area, Gerry Landgraf, board approved letter of support Nov 8

207 Amherst Dr SE, Variance of wall height, Cynthia Sousa Sparks, Ms. Sparks has withdrawn the request from the ZHE

– Amherst/Marquette/Purdue

– Newsletter

 

NEW BUSINESS

– Neighbor Chris Martin is exploring a monthly Nob Hill magazine

– Board of Directors seat vacated by Maria Munguia

– New Special Exception Requests, Zone Changes, Alcohol Hearings, Building Permits: none

– Update on Nob Hill Main Street; Omega Delgado, Executive Director

– Possible Solid Waste Transfer Station near Milne Stadium

– Director’s Announcements (2 minutes please)

 

ADJOURN

 

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