AGENDA, NOB HILL NEIGHBORHOOD ASSOCIATION BOARD

Monte Vista Christian Church, 3501 Campus Dr NE, Small chapel to the right of the main entrance

Monday, July 8, 2019, 6:00 PM

CALL TO ORDER

– Appointment of a director to take minutes

            – Introductions

– Establish quorum (the board has 7 directors; 4 is a quorum)

– Approve agenda

– Officer’s reports

PRESENTATIONS: Complete Streets Ordinance Amendment, Shanna Schultz, City Council Planner; Mahesh Sita, American Heart Association

-Report on Nob Hill  Main Street, Kurt Oelsner, President, NHMS

CONSENT AGENDA (Any director may ask to move any item to new business)

– Minutes of June 10

– Treasurer’s report of July

– Ratification of email vote to fund PopFizz food truck at outreach event

UNFINISHED BUSINESS

– Complete Streets Ordinance Amendment

– Fill vacant board seat

– Policy on Political Endorsements

– City Council Candidate Forum; Early voting begins Oct 19; Election is Nov.5

– Annual Members’ Meeting Sept 26; invitation list, food and drink

NEW BUSINESS

–601 Solano NE, Daniel Herbison requests variance to build a wall 8 ft. high in front setback

COMMITTEE REPORTS

– National Night Out Ice Cream Social, August 6

– Public Safety

– Lead-Coal Safety Brigade

– District 6 Coalition

– Cube Storage Night Lighting Problem

– Community Form

– Amherst/Marquette/Purdue

– Newsletter; All articles should be in. Editing to be finished July 15

– Historic preservation outreach event and architectural walk

DIRECTOR’S ANNOUNCEMENTS

ADJOURN; next regular meeting August 12