AGENDA
6:15 p.m. | 919 20th St. (Midtown Association offices)
The order and estimated time for agenda items are for reference. The board may take items in any order they deem appropriate.
6:15 p.m. | 919 20th St. (Midtown Association offices)
The order and estimated time for agenda items are for reference. The board may take items in any order they deem appropriate.
6:15 | Welcome and introductions
REGULAR UPDATES
6:20 | Sacramento Police Department | Lt. Adam Green
6:30 | Assemblymember McCarty’s Office | Lianne Remen
6:40 | Councilmember Steve Hansen’s Office | Pete Fenolio
COMMUNITY PRESENTATIONS
6:50 | Sacramento Neighborhood Coalition: Land Trusts | Katie Valenzuela
COMMUNITY
7:05 | Member/community comments for items not on agenda
BOARD BUSINESS
7:10 | Consent Calendar (minutes/treasurer’s report; Support the League of Women Voters vision and recommendations for the City’s transparency and ethics ordinances; recording 2812 J Street Parking Lot vote – see attachments 2-5) All items listed under the Consent Calendar are considered and acted upon by one Motion. Anyone may request an item be removed for separate consideration.
DISCUSSION & INFORMATIONAL ITEMS
7:15 | Housing/Affordability Committee update | Tim Schmelzer
ACTION ITEMS
7:20 | Membership Dues | Danny Yost
7:25 | Elections – Date changes | Danny Yost
7:30 | Membership Drive | Jessi Sorensen
7:40 | 2017 Events Calendar | Jessi Sorensen
7:50 | Outstanding Community Partner Awards | Jessi Sorensen
7:55 | Board Expectations (see working draft in Attachment 6) | Danny Yost
BOARD COMMENTS
8:10 | MNA board updates/comments for items not on agenda
NEXT MEETING: Thursday, April 13, 2017, at 6:15 p.m. at Midtown Association
*Bold items are confirmed attendance
REGULAR UPDATES
6:20 | Sacramento Police Department | Lt. Adam Green
6:30 | Assemblymember McCarty’s Office | Lianne Remen
6:40 | Councilmember Steve Hansen’s Office | Pete Fenolio
COMMUNITY PRESENTATIONS
6:50 | Sacramento Neighborhood Coalition: Land Trusts | Katie Valenzuela
COMMUNITY
7:05 | Member/community comments for items not on agenda
BOARD BUSINESS
7:10 | Consent Calendar (minutes/treasurer’s report; Support the League of Women Voters vision and recommendations for the City’s transparency and ethics ordinances; recording 2812 J Street Parking Lot vote – see attachments 2-5) All items listed under the Consent Calendar are considered and acted upon by one Motion. Anyone may request an item be removed for separate consideration.
DISCUSSION & INFORMATIONAL ITEMS
7:15 | Housing/Affordability Committee update | Tim Schmelzer
ACTION ITEMS
7:20 | Membership Dues | Danny Yost
7:25 | Elections – Date changes | Danny Yost
7:30 | Membership Drive | Jessi Sorensen
7:40 | 2017 Events Calendar | Jessi Sorensen
7:50 | Outstanding Community Partner Awards | Jessi Sorensen
7:55 | Board Expectations (see working draft in Attachment 6) | Danny Yost
BOARD COMMENTS
8:10 | MNA board updates/comments for items not on agenda
NEXT MEETING: Thursday, April 13, 2017, at 6:15 p.m. at Midtown Association
*Bold items are confirmed attendance
