AGENDA, NOB HILL NEIGHBORHOOD ASSOCIATION
Board Meeting, Monday, March 11, 2019, 6:00 PM
MONTE VISTA CHRISTIAN CHURCH, 3501 CAMPUS DR NE
Small chapel room, to the right as you enter the main door
CALL TO ORDER
– Appointment of a director to take minutes
– Introductions and public comment
– Establish quorum (the board has 11 directors; 6 is a quorum)
– Approve agenda
– Officer’s reports
PRESENTATIONS…none
COMMITTEE REPORTS
– Safety
– Lead-Coal Safety Brigade
– District 6 Coalition
– Cube Storage Night Lighting Problem
– Community Form
– Newsletter
CONSENT AGENDA (Any director may ask to move any item to new business)
– Minutes of February 11
– Treasurer’s report
UNFINISHED BUSINESS
– Amherst/Marquette/Purdue; Board will consider and develop position
– Morningside Park safety improvements; Board will consider and develop position
– Liquor License Request, 111 Hermosa SE, Soo Bak Foods, beer and wine, 300 ft. from a church, CABQ Liquor Hearing Officer hearing is scheduled for March 25; Board will consider and develop position
– Neighborhood Investment; funding sources; Examples: pedestrian crossing of Central Ave, measures on Lead and Coal, landscaping public spaces, traffic calming, improving sidewalks to ADA standards…..suggestions are welcome; Board will consider and develop position
– ABQ Clean and Green Business (Plastic Bag Ban); Do we wish to endorse? Council action: April 15
– A Policy for the notice of meetings, for the conduct of meetings, for the formulation of agendas, and for the time, date, and place of the meetings
– Election of Secretary
NEW BUSINESS
– Liquor License Request, 3801 Central Ave NE, 7/11, transfer of ownership; Because CABQ Liquor Hearing Officer hearing is not yet scheduled no action is planned on this item March 11.
– Our Lady of Fatima sign request
– Central Ave Safety Proposal by West Downtown Business Group
– Minutes of Special Board Meeting, Reading and approval
– Appointment and board approval of individuals who have volunteered for Newsletter Committee and Special Committee on Political Endorsements. Refer to bylaws Sec. 6.06
DIRECTOR’S ANNOUNCEMENTS
ADJOURN; next regular meeting April 8
_______________________________
Draft Minutes, Special Meeting of NHNA Board, Feb 22, 2019
Quorum established, called to order, 6 PM
*Motion made and passed to go to Closed Session.
CLOSED SESSION
Political Endorsements by NHNA
*Motion made and passed to direct NHNA President to establish special committee to develop policy and/or by-law on the issue.
Legal Fee Dispute Between NHNA and Steven Tal Young
*Motion made and passed directing board member(s) to explore appealing Disciplinary Board of NM Supreme Court decision regarding complaint filed by NHNA.
ADJOURNED 8 PM