September 12, 2018

6:15 p.m. | 1401 21st Street, Unit A (Midtown Association)
The order and estimated time for agenda items are for reference. The board may take items in any order they deem appropriate.

• 6:15 | 5 min. | Introductions

COMMUNITY PRESENTATIONS

• 6:20 | 10 min.| Future of Sutter's Landing Park | Julie Murphy

BOARD BUSINESS

• 6:30 | 5 min. | Sutter's Landing Park Resolution

• 6:35 | 5 min. | Consent Calendar 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.
  • ​July 2018 Board Meeting Minutes
  • July 2018 Treasurer’s Report
  • August 2018 Treasurer’s Report ​
• 6:40 | 10 min. | October 2018 Community Meeting
• 6:50 | 10 min, | December 2018 Holiday Party

COMMUNITY COMMENTS

• 7:00 | 5 min. | Member/community comments for items not on agenda

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DISCUSSION/UPDATES & INFORMATIONAL ITEMS

• 7:05 | 10 min. | National Night Out Recap | Mayra Diaz
• 7:15 | 20 min, | Team Meetings
• 7:35 | 5 min. | Business Outreach & Events Planning Team - Report Out
• 7:40 | 5 min. | Communications Team - Report Out
• 7:45 | 5 min. | City Outreach Team - Report Out

​BOARD COMMENTS

• 7:50 | 5 min. | MNA board updates/comments for items not on agenda

ADJOURN Board Meeting

​NEXT COMMUNITY MEETING: Wednesday, October 10, 2018, at TBD

NEXT BOARD MEETING: Wednesday, November 14, 2018, at 6:15 p.m. at Midtown Association