Nob Hill Neighbors,

Your neighborhood association board of directors will meet one week from tonight, Monday, March 11. Agenda is below.

All are welcome. All ideas are important.

I invite your attention to the item in Unfinished Business about identifying needs for Neighborhood Investment; also the attachment. You can bring ideas Monday or you can email theboard@nobhill-nm.com

Feel free to drop in and drop out as your time constraints dictate.

¡Viva Nob Hill! Gary Eyster, President

AGENDA, NOB HILL NEIGHBORHOOD ASSOCIATION

Board Meeting, Monday, March 11, 2019, 6:O0 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?

- 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