Agenda for Board Meeting, Tuesday, September 14, 2010 7 PM

Ward 3 Neighborhood Association Agenda for Board Meeting
Tuesday, September 14, 2010 7 PM
Bridge Street School Library

Please note: We have been asking all committee chairs to email the
board a written report of their committee's activity BEFORE our
meeting, and this has allowed us to get through more material than
usual. Please continue to send committee reports out to the board
before the meeting so they can be read and digested before we
gather. Thanks for your cooperation on this. Jerry Budgar

We'll decide at the meeting whether we'll pick up our new tradition
of having a post-board meeting get-together at the Paradise City
Tavern.

1. Approval of Minutes –

2 Treasurer's Report – Fred

3. President's Report – Jerry
Annual Meeting Update
Neighborhood Associations Update
Bridge Street School
Open Space Plan Input - Owen
Monthly Meeting with the Mayor – Topics/People
Island Road traffic situation update
Valley Time Trade (Owen)

4. Nominating/Membership Committee Report – Owen
-Update on membership drive
-Update on slate for next year
-Discussing possible bylaw changes regarding role of city
councillor and school committee representative
-Discussion of draft regarding board email policy

5. Update from Bridge Street School Committee/School Committee News

6. Update on creation of related organization to do conservancy in Ward 3 – Fred

7. Sustainability Committee Update – Jim
-Update on Zoning Revisions Committee discussions
-Update on zoning notifications letter
-Update on efforts to collect Ward 3 input on rezoning topics for ZRC

8. Traffic Calming Committee Update – Lola, Lisa

9. Exit 19 of I-91 Committee Update – Frank Werbinski

10. Report of Transportation Committee - Owen
-Update about sidewalks, bikepath maintenance, train routing, and walking buses

11. Update on Neighborhood Watch – Arnie, Phil, Owen

12. Legislative Update from City Councillor – Angela

13. Vegetable Garden Tour – Joanne
-Discussion of report from committee proposing ways to use Tour profits - Lola

14. Social Committee Report - Owen

15. Report from Business Representative - Jim

16. Orchard Street Block Party - Owen

17. New Business