Monte Vista Christian Church, 6:30 pm, All are welcome
Concerns? Interests? Ideas? email theboard@nobhill-nm.com
September 3, 2024, 6:30 PM, Monte Vista Christian Church
-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
PRESENTATION: Mark Bruner, General Manager, The Smoky Note, A new upscale lounge at Central and Bryn Mawr (1936 Monte Vista Fire Station)
ZONING HEARING EXAMINER REQUESTS: none planned
UNFINISHED BUSINESS
– Update on apartment project at Wellesley SE and Silver SE
– Planning for Annual Members’ Meeting, Sept. 24; Should NHNA spend $***** for food?
– Agenda for Annual Members’ Meeting
– Do we know of community members who might step up to serve on our board?
– NHNA rep’s will meet IRS 9/24 to determine what reports, if any, we need to make to them.
NEW BUSINESS
-Possible fall event headed by Nob Hill Main Street
-Nob Hill Architecture Walk, Oct. 13, should NHNA provide $100 for refreshments?
CONSENT AGENDA: DIRECTORS, PLEASE REVIEW THESE DOC’S AHEAD OF TIME
– Minutes of August board meeting
– Treasurer’s report of 2024-9
– 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 Oct. 1