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
