All are welcome, drop in or out as your schedule permits

Neighbor input encouraged

Monte Vista Christian Church, 3501 Campus Dr NE, small chapel to the right of the main entrance

Monday, June 10, 2019, 6:00 PM

Email or call with questions: theboard@nobhill-nm.com

(505)991-1388

CALL TO ORDER

- Appointment of a director to take minutes

- Introductions and Neighbor Input

- Establish quorum (the board has 10 directors; 6 is a quorum)

- Approve agenda

- Officer’s reports

PRESENTATIONS: none planned

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

- Minutes of May 13

- Treasurer’s reports of May 13 and June 10

- Ratify board’s email vote of 7 for, 0 opposed to finalize letter to liquor hearing officer opposing transfer of

liquor license for 7-11 store at 3801 Central NE.

UNFINISHED BUSINESS

- Fill board seat vacated by Andy Novat

- Elect Secretary

- Liquor License Request, 3801 Central Ave NE, Seven Eleven Store, transfer of ownership; CABQ Liquor Hearing Officer     

public hearing on June 7, 9 am, City Hall, 9^th floor

- Central Ave Safety Proposal by West Downtown Business Group

-Needles and Trash

-Complete Streets

NEW BUSINESS: none planned

COMMITTEE REPORTS

- National Night Out Ice Cream Social, August 6

- Safety

- Lead-Coal Safety Brigade

- District 6 Coalition

- Cube Storage Night Lighting Problem

- Community Form

- Amherst/Marquette/Purdue

- Newsletter

- Annual Meeting, Sept 26

- Special Committee on Political Endorsements, Early voting begins Oct 19; Election is Nov.5

- Preservation, Preservation outreach event and architectural walk

DIRECTOR’S ANNOUNCEMENTS

ADJOURN; next regular meeting July 8