Agenda for Board Meeting Tuesday Nov 9, 2010 7 PM

Ward 3 Neighborhood Association
Agenda for Board Meeting
Tuesday, November 9, 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 gather after the meeting at Paradise City Tavern for a period of socializing..

1. Approval of Minutes – Maddy

2. Treasurer’s Report – Fred

3. President’s Report – Jerry
Annual Meeting Recap
–Setting Board Goals For The Next Year
–Membership Drive
-Desire for Social Events
-Enhanced Relationship With Salvo Tenants Assn.
Neighborhood Associations Update
Monthly Meeting with the Mayor – Topics/People
Fairgrounds Redevelopment Update
Meadows Cleanup/Landowners Letter
Pleasant Street Corridor Planning Proposal
Ward 3 Historic District

4. Nominating/Membership Committee Report – Owen
-Discussion about unfilled alternate position for 3B

5. Update from Bridge Street School Committee/School Committee News – Deborah Christakos

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 –

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