BOARD MEETING AGENDA
Nob Hill Neighborhood Association
13 July 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-80134 Project#1010441: ALICE STEPHENS requests a special exception to Section PG 108, NOB HILL SDP and 14-16-3-19(A)(2)(a): a VARIANCE OF 2’8” to the maximum 3’ height allowed in the front yard setback area for an existing wall for all or a portion of Lot 16, Black 45, University Heights zoned R-1 located on 417 TULANE DR SE (K-16) →ZHE Hearing: Tuesday 21, July 2015, Agenda #11 →Facilitated Meeting: Monday 13, July 5:30 MVCC

PRESENTATIONS: (10 minutes)
Solar Energy: Wayne Stansfield, Field Energy Consultant

5. APPROVAL OF THE CONSENT AGENDA
1. Minutes of past Meeting – Anne
2. Upcoming Outreach Events Report – Gary
a. Annual Ice Cream Social: Tuesday, Aug 4
b. Annual Meeting: Monday, September 29
3. Newsletter Committee Report – Skye
a. Delivery for annual meeting notice: August 30 – September 18
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

7. NEW BUSINESS
1. Funding tree canopy and median maintenance.

8. ANNOUNCEMENTS

Adjournment: Next meeting, 10 August 2015
Future board dates: 14 September; 12 October