AGENDA
Regular Meeting of Board of Directors
Sam Hughes Neighborhood Association
Tuesday, February 17, 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 Dec. 2008 Board Meeting and Annual Membership Meeting

Review of agenda

Betty Guarria - Home Tour

Debbie Stertz – Neighborhood Watch

Lisa Dollinger – Solar Rock

ELECTION OF OFFICERS

PRESENTATIONS:

                -   Broadway Village Renovation/Request to vacate and sell streets

                -   Nimbus Variance Request for T-6 Filling Station

CALL TO AUDIENCE

REPORTS OF OFFICERS and STANDING COMMITTEES

*  Due to the length of the meeting, only emergency matters will be reported on

EXECUTIVE SESSION

                -Nimbus Variance Request