Patricia Lewis 2 0 2004-11-05T17:40:00Z 2004-11-17T10:25:00Z 2004-11-17T10:25:00Z 1 228 1302 Tucson Office Professionals 10 2 1598 9.2720 0 0

SHNA Board of Directors Minutes

SPECIAL MEETING, November 3, 2004, Himmel Park Library Meeting Room

Present: Skip Andree, Carolyn Classen, Doug Donahue, John ODowd, Gail Schuessler, Rick Stertz, Frank Soltys, John Wilder

Absent: Leon Bear, Janet Carbajal, Laddie Stewart-Hall, Janys Neill,

Guests: Peter McNellis, Tony & Lynne Urias, Wallis Downer Joyner, Randy Downer, Lori Stratton, Tom Powers, Jeff Neff, Roseanne DeCesari

Special Meeting called to order at 7:33 p.m. by ODowd. The two items on the agenda were:

Item #1: Tucson Blvd./3rd St. intersection proposal which resulted from a meeting at the Ward 6 office. After discussion it was moved by Andree, seconded by Soltys that the Board approve the proposal made at the Ward 6 office, to include activation button on the northeast corner, as well as the abbreviated island, with immediate implementation of temporary signage to slow down traffic. Unanimously approved. Donahue to call Michael Guymon and draft a letter regarding the Boards decision.

Item #2: Sam Hughes School Activities Bldg.: ODowd distributed site plans, elevations, project summary & anticipated construction costs and a proposed letter to TUSD, forwarding the information and requesting permission for SHNAs consultants to make a 15-minute presentation at the 11/9/04 meeting. After discussion it was moved by Schuessler, seconded by Wilder that the letter and attachments be sent. Unanimously approved.

Meeting adjourned at 8:15 p.m.

Minutes prepared by Maxine Fifer, Tucson Office Professionals, 5102 E. Pima, 325-7721, wetypefast@aol.com