AGENDA
Regular Meeting of Board of Directors
Sam Hughes Neighborhood Association

Tuesday, July 21, 2009 at
7:00 PM
Himmel Park Library
Meeting Room

7:00 CALL TO ORDER

Roll call of members and introduction of guests

Review of minutes of June Board Meeting

Review of agenda

CALL TO AUDIENCE

Presentations:   Gabriela Head/Tania Capin - Quality of Life Survey

                          Tom McQuillen - Elderly Housing Project                  

REPORTS OF OFFICERS

President – Posting Minutes/Location of Retreat/Insurance re: Fest/Broadway Village PAD/Pending zoning matters

Vice-President

Secretary - Executive Session re: Zoning Enforcement expenses

Treasurer

STANDING COMMITTEE REPORTS/ACTION ITEMS

Historic Preservation

Elderly Housing

CCRC

Schools - Sam Hughes/Mansfeld/THMS/Edge

Newsletter, Membership and Technology

Traffic - Need for Neighborhood Meeting on City/RTA traffic projects

Land Use/NPZ/U of A Pilot Overlay Committee/Neighborhood Infill

Military Community Relations Committee

Sam Hughes Cares For Seniors

8:45  NEW BUSINESS/ANNOUNCEMENTS

9:00 ADJOURNMENT