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I. call to order II. Members and attendees sign in


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BHNA BOARD MEETING AGENDA


Mar 2, 2011 – 7:15 pm

1117 N. Michigan Ave. (Cahalan Residence)

I. CALL TO ORDER

II. MEMBERS AND ATTENDEES SIGN IN

III. APPROVAL OF MINUTES FOR FEB 2011 MEETING

IV. PUBLIC COMMENTS ON MATTERS NOT ON THE AGENDA

V. OFFICERS’ REPORTS


  1. President’s Report: - Brian Marchetti (Fire department letter, Post Office status)

  2. Treasurer’s Financial Report - Cindy Rice

VI. UNFINISHED BUSINESS


  1. Neighborhood Safety – status: All

VII. NEW BUSINESS


  1. Lake Avenue Community Foundation partnership: Michael Odell

VIII. REPORTS


  1. Block Captain Reports

  2. Historic Preservation Commission Update - Tina Miller (1091 N. Wilson update)

  3. Pasadena Neighborhood Coalition Update - Bob Kneisel

  4. North Lake Specific Plan/Working Group Update - Bob Kneisel

  5. Planning Commission Update - Richard Quirk

  6. Design Commission, Transportation Advisory Commission, GPUAC - Julianna Delgado

IX. COMMITTEE & DEPARTMENT REPORTS

  1. Restoration Grant Committee Projects - Martin Ratliff

  2. Newsletter – Molly Marchetti

  3. Website Committee - Tina Miller

  4. Home Tour Committee – Mary Gandsey and Rosemary Hyde

  5. New Neighbor Committee - John Wright

  6. Oak Tree Maintenance – John Hyde

  7. Re-Survey Committee – Tina Miller

  8. Earthquake Preparedness – Patrick Cahalan

  9. Social Events – Molly Marchetti, Holly Lueras, Tina Miller

X. ANNOUNCEMENTS


Next meeting on Wednesday, April 6 – Location to be determined

XII. ADJOURNMENT


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