BOARD MEETING AGENDA
Nob Hill Neighborhood Association
December 14, 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
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.

License Request: License/Application #971798: Application for Restaurant (beer and wine) License, WP Girard, LLC (the “Applicant”), d/b/a “Wise Pies” located at 106 Girard SE, Suite B, Albuquerque, NM 87106, Suite D, Albuquerque, NM 87110. There is scheduled to be held at 9:00 AM on December 15, 2015 a public hearing before Mr. Albert V. Chavez, Liquor License Hearing Officer on behalf of the City of Albuquerque. The hearing will be conducted in the City Council Committee Room 9081, Bernalillo County/City of Albuquerque Government Center, One Civic Plaza NW, Albuquerque, NM.

PRESENTATIONS: (10 minutes)

The Age Friendly City initiative for Albuquerque – Melinda Rand

Meeting with Nob Hill Main Street Representatives, Future Retail – Rob Munroe, Rufus Cohen, others

Small Tree Grants from CABQ – Tree Replacement on Lead & Coal – Susan Michie-Maitlen

5. APPROVAL OF THE CONSENT AGENDA

1. Minutes of past Meeting – Anne – Moved from Consent Agenda
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 Michie-Maitlen
8. Nob Hill is 100 (2016) – Gary – Move from Consent Agenda

6. NEW BUSINESS

1. Outreach with Councilor Patrick Davis – Gary

7. OLD BUSINESS

1. Nob Hill is 100 – Gary
2. ART station design and historic preservation – Gary
3. Minutes of past Meeting – Anne

8. ANNOUNCEMENTS
Adjournment: Next meeting 11 January 2016
Future board dates: 8 February, 14 March