BOARD MEETING AGENDA
Nob Hill Neighborhood Association
10 August 2015, 6:30 p.m.
Monte Vista Christian Church (MVCC)

1. CALL TO ORDER, DETERMINE A QUORUM
2. APPROVAL OF THE MEETING AGENDA
3. TREASURER’S REPORT – MARTY
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.

15ZHE-80182 Project#101512: SCOTT AND MICHELLE OTTERNESS (DAVID MONTOYA, AGENT) requests a special exception to Section 14-16-2-23(A) AND 14-16-2-15(B)(9) and pg.99, NOB HILL HIGHLAND SDP: A CONDITIONAL USE to allow retailing of food and drink to allow existing restaurant with beer & wine license for all or a portion of Lot 24, Block 42, University Heights zoned OR-1, located on 3218 SILVER AVE SE (K-16)
ZHE Hearing: Tuesday 18, August 2015, Agenda #10

PRESENTATIONS: (10 minutes)
St. Martin’s Restaurant Training Program in Nob Hill: Monet Silva-Caldwell
Aging in Nob Hill: Melinda Kenefic
Cat Café in Nob Hill: Julia Grueskin

5. APPROVAL OF THE CONSENT AGENDA

1. Minutes of past Meeting – Anne
2. Upcoming Outreach Events Report – Gary
3. Newsletter Committee Report – Skye
4. District 6 Coalition Report – Ron
5. Public Officials Report –Ron
6. Communications Committee Report – Skye
7. Sector Plan Committee Report – Susan
8. Nob Hill is 100 (2016) – Gary

6. OLD BUSINESS
a. Tree canopy webpage
b. Shade Tree appeal

7. NEW BUSINESS

8. ANNOUNCEMENTS

Adjournment: Next meeting, 14 September
Future board dates: 12 October; 9 November; 14 December