SHNA Board of Directors Minutes
SPECIAL MEETING, November 3, 2004, Himmel Park Library Meeting Room
Present: Skip Andree, Carolyn Classen, Doug Donahue, John O’Dowd, 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 O’Dowd. 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 Board’s decision.
Item #2: Sam Hughes School Activities Bldg.: O’Dowd distributed site plans, elevations, project summary & anticipated construction costs and a proposed letter to TUSD, forwarding the information and requesting permission for SHNA’s 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, firstname.lastname@example.org