Nob Hill Neighborhood Association
February 12, 2013 Board Meeting 6:30 p.m.
Tuesday rather than the regular Thursday
St Marks on the Mesa Church, 431 Richmond NE
(enter on the ease or west side of the building)
OPENING:
- Call to Order, Determine a quorum
- Approval of the agenda
- Approval of Minutes of January Meeting
- Treasurer’s Report – Marty Ennis
- Introduction of Guests – Tymn Waters
PRESENTATIONS: (10 minutes)
- Savvy Boutique – Dave and Britannia
- UNMH – Misty Salaz
UP COMING HEARINGS: (10 minutes)
Project: The CAN DOZ is noted in Sector plan Committee report below
NHNA concerns
- Pole mounted Signs CAN DOZ updates
- Sector Plan EPC – CAN DOZ 14 February
REPORTS:
- Newsletter Committee – Beverly
- Getting new members through envelope or QR code, revisited
- Ads for in-kind services
- Upcoming Outreach Events – Lainie
- Food and Wellness 10 February
- AFME – June
- other
- Communications Committee – Greg
- Main Street Liaison — Susan Accreditation
- District 6 Coalition Report – Ron
- Federation of University Neighborhoods (FUN) Report – Greg
- Sector Plan review task force – Greg, Tymn, Susan
- Meeting with Main Street about sector plan issues @ O’Niells to be scheduled by Rob
- Board member information – Greg
- Public Official Contacts – Marshall
NEW BUSINESS:
A.
B.
OLD BUSINESS:
- Note to Maggie Hart-Stebbins, congrats
- MRCOG – UNM/CNM/Sunport transit study update
- Saavy Boutique tree issue – May have been covered in Presentations
- Lori Finleye’s parking sign
- Girard Blvd Master Plan– sharrows – striping
- De Anza project update
- Crime Meeting report – Parole office
- Letter supporting APS bond election
- Ice cream get together rather than BBQ
- Adjournment: Next meeting, 14 March 2013