August 7, 2024, 6:30 PM, Monte Vista Christian Church, All are welcome

-Introductions; All present are invited to share interests or concerns

-Establish quorum; 4 of 7 directors are necessary to conduct business

-Changes to Agenda, if any

-Meeting Standards generally accepted by the community

PRESENTATIONS: Mark Bruner, General Manager, The Smoky Note, A new upscale lounge at Central and Bryn Mawr (1936 Monte Vista Fire Station)

followed by

Pat Hirschl and Marty Gerber, New Mexico Braver Angels, announcing a discussion on September 21, 2-4 pm, International District Library;  Resolved: Additional Tax Dollars are Needed to Provide Housing for the Homeless

ZONING HEARING EXAMINER REQUESTS: Verde Cannabis requests conditional use approval for onsite consumption (edibles/smoothies)

UNFINISHED BUSINESS

– Do we need to take action to comply with new IRS reporting requirements?

– After action report, National Night Out, August 6

– Planning for Annual Members’ Meeting, Sept. 24; Should NHNA spend $400 to purchase trees for door prizes?

NEW BUSINESS

– What steps should NHNA take to minimize camping in alleys?

– Should NHNA open a separate bank account to maintain and disburse funds of the Rt.66 DeAnza Foundation?

– Are directors whose terms are ending planning to run again? Do we know of others who might plan to run?

CONSENT AGENDA: DIRECTORS, PLEASE REVIEW THESE DOC’S AHEAD OF TIME

– Minutes of July board meeting

– Treasurer’s report of 2024-8

– Ratification of online votes: none

UPDATES FROM PARTNERS -Nob Hill Main Street, Chris Smith

-District 6 Coalition, Greg Weirs

FOCUS COMMITTEE REPORTS: All community members are welcome on all committees. Email theboard@NobHill-NM.com to step up or recommend action.

– Helping Hilleños Help the Unhoused

– Tree Canopy

– Urban Planning, which includes Morningside Park

– Public Safety which includes Lead/Coal
– Historic Preservation

– Community Engagement

– Newsletter

DIRECTOR WRAP UP, ADJOURN next meeting Sept. 3

Concerns? Interests? Ideas? email theboard@nobhill-nm.com