Dec. 5, 2023, 6:30 PM, Monte Vista Christian Church
All are welcome. Drop in or out as you can. Share concerns at the first part of the meeting.
CALL TO ORDER
-Introductions; All present are invited to share interests and concerns
-Establish quorum; 5 of 8 directors constitutes a quorum
-Additions or Deletions to agenda
-Meeting Standards generally accepted by the community
ZONING HEARING EXAMINER REQUEST; none
UNFINISHED BUSINESS: Establish Focus Area Committees and Teams
- Public Safety; Daniel will check in with current chair Mark. Daniel wants to plug in with Cmdr Del Greco.
2. Historic Preservation
3. Urban Planning - Community Engagement
5. Quality of Life
6. Newsletter Team
7. Tree Canopy Team
– Dec. 7; Shop n’ Stroll; Coordinate NHNA table
– 2024 board meeting dates have been established
NEW BUSINESS: Special membership meeting January 18th or 23rd, but open to suggestions. Constraint: updated bylaws sent to ONC by Friday, Jan 26th.
NHNA positions on IDO amendments for input to the EPC
CONSENT AGENDA: DIRECTORS, PLEASE REVIEW THESE DOC’S AHEAD OF TIME
-Minutes of November meeting
-Treasurer’s report of 2023-12
PRESENTATIONS: –Chris Smith, Nob Hill Main Street
-Greg Weirs, District 6 Coalition
FOCUS COMMITTEE REPORTS: All community members are welcome on all committees. Email theboard@NobHill-NM.com to step up or recommend action.
DIRECTOR WRAP UP
ADJOURN next meeting January 2