BOARD MEETING AGENDA
Nob Hill Neighborhood Association
8 December 2014, 6:30 p.m.
Monte Vista Christian Church

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

PRESENTATIONS: (10 minutes)

1. Panetiere Hospitality: De Anza Proposal – Eric Von Starck (MAYBE MOVED TO 12/11?)

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.

ZHE DOES NOT HOLD A PUBLIC HEARING IN DECEMBER – NEXT HEARING JANUARY 21.

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

5. OLD BUSINESS
1. Median triangle located at intersection of Wellesley, Campus, & Monte Vista Blvds.
2. Email list-serv policy

6. NEW BUSINESS
1. Plan for spending newsletter revenue

Adjournment: Next meeting, 12 January 2015
Future board dates: 9 February, 9 March, 13 April