BOARD MEETING AGENDA
Nob Hill Neighborhood Association
13 March 2014, 6:30 p.m.
Monte Vista Christian Church

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

PRESENTATIONS: (10 minutes)
Albuquerque Film and Media Experience 2014 – Lainie Sevante; Ivan Weiner
Lisa Tapia: informal request for assistance with garage addition.

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.

None scheduled at this time.

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
10. Nob Hill is 100 (2016) – Gary

6. NEW BUSINESS
1. Board Etiquette 101
2. Mayor’s Spring Clean Up – Ron

7. OLD BUSINESS
1. Alien Taproom
2. 4100 Central Ave SE
3. KAFB Jet Fuel Plume
4. BRT
5. Girard Master Plan
6. Parole office
7. Drag racing and traffic noise
8. De Anza project – email update sent to Board
9. ABQ the Plan
10. Airport noise

Adjournment: Next meeting 10 April, 2014
Future board dates: 8 May, 12 June, 10 July