AGENDA
Regular Meeting of Board of Directors
Sam Hughes Neighborhood Association
Tuesday, September 15, 2009 at
7:00 PM
Himmel Park Library
Meeting Room

7:00 CALL TO ORDER/REGULAR BOARD MEETING

Roll call of members and introduction of guests

Review of Minutes of July Board Meeting

Review of Agenda

CALL TO AUDIENCE

RECESS REGULAR MEETING TO CONVENE CLOSED EXECUTIVE SESSION

CLOSED EXECUTIVE SESSION: Legal Matters

REOPEN BOARD MEETING

REPORTS OF OFFICERS

President – Public Safety Committee request

Vice-President

Secretary

Treasurer

STANDING COMMITTEE REPORTS/ACTION ITEMS

Land Use/NPZ/ - Broadmore PAD/Downtown PAD/U of A Pilot Overlay Committee/Neighborhood Infill

SINEX Cisterns DDO/Andre Addition DDO

Newsletter, Membership and Technology/Issue

Historic Preservation/Himmel Park Coalition

Elderly Housing

CCRC

Schools - Sam Hughes/Mansfeld/THMS/Edge

Traffic - Broadway Corridor

Military Community Relations Committee

Sam Hughes Cares For Seniors

9:00 ADJOURNMENT