All are welcome. Drop in as your schedule permits.

Call with questions or input.

Gary Eyster, President, 991-1388

AGENDA, NOB HILL NEIGHBORHOOD ASSOCIATION BOARD MEETING

Monte Vista Christian Church, 3501 Campus Dr NE, Small chapel to the right of the main door

Monday, April 8, 2019, 6:00 PM

CALL TO ORDER

                - Appointment of a director to take minutes

                - Introductions and Comment

                - Establish quorum (the board has 11 directors; 6 is a quorum)

                - Approve agenda

                - Officer’s reports

PRESENTATION: Deiandra Cole, Operations Manager, Nob Hill Block by Block Ambassadors

COMMITTEE REPORTS

- Safety

- Lead-Coal Safety Brigade

- District 6 Coalition

- Cube Storage Night Lighting Problem

- Community Form

                - Amherst/Marquette/Purdue

- Newsletter; June 20 start date for fall newsletter

- Special Committee on Political Endorsements

CONSENT AGENDA (Any director may ask to move any item to new business)

- Minutes of March 11

- Treasurer’s report

UNFINISHED BUSINESS

- Liquor License Request, 3801 Central Ave NE, Seven Eleven Store, transfer of ownership; CABQ Liquor Hearing Officer has not had the case referred from NM Alcohol and Gaming

- Vision for Nob Hill; adopted by board March 11

- Joint letter with NH Main Street asking for cross walk of Central at Tulane

- ABQ Clean and Green Business (Plastic Bag Ban); Council action: April 15

- Central Ave Safety Proposal by West Downtown Business Group

- 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, Pollito and Papas, Restaurant License (beer and wine) with Patio Service, Hearing, April 11; request was circulated to the Nob Hill List serve. One response received in support

- 4310 Marquette NE, Groff Lumber requests variance for carport in front setback; 4310 Marquette NE

- Outreach Event: CABQ Follow-up Zoning Postcards regarding Voluntary Downzoning

- La Montanita Co-op Earth Fest; April 20

- National Night Out: August 6

- City Council Election

- Annual Member’s Meeting; Sept 26, 6 pm

DIRECTOR’S ANNOUNCEMENTS

ADJOURN; next regular meeting May 13