AGENDA, NOB HILL NEIGHBORHOOD ASSOCIATION BOARD
Monte Vista Christian Church, 3501 Campus Dr NE, Small chapel to the right of the main entrance
Monday, July 8, 2019, 6:00 PM
CALL TO ORDER
– Appointment of a director to take minutes
– Introductions
– Establish quorum (the board has 7 directors; 4 is a quorum)
– Approve agenda
– Officer’s reports
PRESENTATIONS: Complete Streets Ordinance Amendment, Shanna Schultz, City Council Planner; Mahesh Sita, American Heart Association
-Report on Nob Hill Main Street, Kurt Oelsner, President, NHMS
CONSENT AGENDA (Any director may ask to move any item to new business)
– Minutes of June 10
– Treasurer’s report of July
– Ratification of email vote to fund PopFizz food truck at outreach event
UNFINISHED BUSINESS
– Complete Streets Ordinance Amendment
– Fill vacant board seat
– Policy on Political Endorsements
– City Council Candidate Forum; Early voting begins Oct 19; Election is Nov.5
– Annual Members’ Meeting Sept 26; invitation list, food and drink
NEW BUSINESS
–601 Solano NE, Daniel Herbison requests variance to build a wall 8 ft. high in front setback
COMMITTEE REPORTS
– National Night Out Ice Cream Social, August 6
– Public Safety
– Lead-Coal Safety Brigade
– District 6 Coalition
– Cube Storage Night Lighting Problem
– Community Form
– Amherst/Marquette/Purdue
– Newsletter; All articles should be in. Editing to be finished July 15
– Historic preservation outreach event and architectural walk
DIRECTOR’S ANNOUNCEMENTS
ADJOURN; next regular meeting August 12