John S. O'Dowd 3 2005-09-20T02:10:00Z 2005-09-20T02:10:00Z 1180 Law Office of John S. O'Dowd 9 2 1449 9.2720 6 pt 6 pt 0 3

AGENDA

Sam Hughes Neighborhood

Regular Board Meeting

Tuesday, Sept. 20, 2005

Himmel Park Library

7:00 p.m

CALL TO ORDER

Review and approval of Minutes of July 19, 2005 Bd Meeting

Acceptance of Agenda

Call to Audience (3 minutes/no discussion)

PRESENTATIONS:

                Coalition for Sonoran Desert Protection

                TPD Liaison

REPORTS

          President

                - Board Retreat

                - Adjustments for Operating Expenses

                - Budget for 2006

                - Application for Study Grant

Treasurer, Leon

                - Monthly Report

                - Annual Insurance Premium

                Sam Hughes Cares for Seniors, Kay

                - Progress Report

                Historic, Laddie/Gail

                - Pump Station restoration

                Traffic and Security, Skip/Roger/Doug/Paul/Janet

                - Regional Transportation Plan

                - Transit on the Move

                - Mackey Redevelopment

                - Neighbor Night Out               

                Public Relations, Debbie/Wallis, John W.

                - Membership

                - Newsletter

                - Website

                Zoning, Carolyn/Rick/Paul/Gail/Frank

                - DM expansion

                - Infill Coalition

          Schools,John/Wallis

                - Sam HughesMaster Plan

-   THMS Field Turf

-   THMS Non-performing for second year

          University,Frank

                - CCRC Report

ACTION ITEMS

          - Application for Feasibility Study Grant for Inner City Neighborhood Joint Use Recreation Facility

          - SHNA Budget for 2006

          - Adjustment to SHNA Accounts

NEW BUSINESS

ADJOURN