December 14, 2016 Board Meeting

Agenda packet
Minutes

AGENDA PACKET
6:00-8:00 pm  |  919  20th  St. (Midtown  Business  Association  offices)

WELCOME AND INTRODUCTIONS | 6:15 - 5 min. 
REGULAR UPDATES

• Sacramento Police Department | 6:20 - 10 min.
• Councilmember Steve Hansen's Office | 6:30 - 10 min.

COMMUNITY PRESENTATIONS

• Downtown Specificl Plan/Long-Range Planning | 6:40 - 20 min.
• Community Land Trusts/Neighborhood Coalition | 7:00 - 10 min.
• Pony Express Marathon | 7:10 - 10 min.

COMMUNITY

• Member/community comments for items not on agenda | 7:20 - 5 min.

BOARD BUSINESS

• Consent Calendar ​(minutes; treasurer’s report; bylaw amendments; 2017 meeting dates; website upgrade: see the Agenda Packet) | 7:25 - 5 min.

Discussion & Informational Items

• Affordable Housing Committee Update | 7:30 - 10 min.
• Conflict of Interest | 7:40 - 10 min.
  
• Draft Communication/Recruitment Plan  | 7:50 - 10 min.

Action Items

• Strategic Planning Update and Adoption of New Mission/Vision/Values/Goals  | 8:00 - 10 min.
• Proposed Citywide Development Fees | 8:10 - 10 min.

​Discussion

• MNA Board updates/comments for items not on the agenda | 8:20 - 5 min.

NEXT MEETING: Wednesday, January 11, 2017, at 6:15 p.m. at Midtown Association