BOARD MEETING AGENDA
Nob Hill Neighborhood Association
13 October 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)
1. De Anza & KAFB Updates: County Commissioner, Maggie Hart Stebbins
2. Girard Master Plan Update: Andrew Webb
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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

APPROVAL OF THE CONSENT AGENDA
1. Minutes of past Meeting – Anne
2. Upcoming Outreach Events Report – Gary
3. Newsletter Committee Report – Beverly (or Thom)
4. District 6 Coalition Report – Ron
5. Public Officials Report –Adrian?
6. Communications Committee Report – Skye
7. Sector Plan Committee Report – Susan
8. Nob Hill is 100 (2016) – Gary

5. OLD BUSINESS
1. DeAnza: Future developer presentations?
2. Median triangle located at intersection of Wellesley, Campus, & Monte Vista Blvds.

6. NEW BUSINESS
1. Board officer elections
2. Donation to police appreciation luncheon (Oct. 24)
3. Email list-serv policy
4. Plan for spending newsletter revenue

Adjournment: Next meeting, 10 November, 2014
Future board dates: 8 December, 2014; 12 January, 2015