BOARD MEETING AGENDA

Nob Hill Neighborhood Association

12 December 2013, 6:30 p.m.

St. Mark’s on the Mesa

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.

1)    Update on Guava Tree

PRESENTATIONS: (10 minutes)

1)     Joe Martinez: Proposed nightclub at 4100 Central Ave SE (old Copa Cabana location)

2)     Ron Trask: Proposed brewery taproom at 3225 Central Avenue NE (old Darkroom Camera location)

5.     APPROVAL OF THE CONSENT AGENDA

1)     Minutes of past Meeting – Anne

2)     Upcoming Outreach Events Report – Gary

3)     Newsletter Committee Report – Beverly

4)     District 6 Coalition Report – Ron

5)     Public Officials Report –Adrian

6)     Communications Committee Report – Tom

7)     Sector Plan Committee Report – Susan

8)     Nob Hill Main Street Report – Susan

9)     Federation of University Neighborhood (FUN) Report – Jim

6.     NEW BUSINESS

1)     Location for future NHNA meetings

7.     OLD BUSINESS

1)     Bernalillo County Cultural Grant Application – update

2)     BRT

3)     Girard Master Plan

4)     Loop Road at Jefferson MS

5)     Updates to Social Media – transfer to communications report

6)     Parole office – update

7)     Drag racing and traffic noise – update

8)     De Anza project – update

9)     ABQ the Plan

10)   Airport noise

Adjournment:  Next meeting 9 January, 2014

Future board dates: 13 February, 13 March, 10 April, 8 May